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A number that is no longer active (or no longer accepted by an institution) for check transactions, ACH transactions and/or wire transfers.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

  • Know Your Customer (KYC)

    Know Your Customer is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them.

    Learn more

  • International Bank Account Number (IBAN)

    The International Bank Account Number (IBAN) is an international standard for identifying bank accounts across national borders in a way that would minimise the risk of propagating transcription errors.

    Learn more

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