Glossary

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A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.

Related Terms

  • SDN List

    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...

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  • Red Flag

    A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

    Learn more

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