Red Flag
A potentially suspicious or money laundering situation raises a Red Flag or warning signal.
Related Terms
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Web Services
Web service is part of a SOAP architecture and is defined as "a software system designed to support interoperable machine-to-machine communication”.
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Routing Number
The routing number (also referred to as RTN, routing transit number, ABA or bank routing number) is a nine-digit numeric code printed on the bottom of checks. This number is used to facilitate the electronic...
