Retired Routing Number
A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.
The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom United States citizens and permanent residents are prohibited from doing business. A key list to be scanned...
A potentially suspicious or money laundering situation raises a Red Flag or warning signal.