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  2. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    These do not catch transpositions of two digits that differ by 5 (0 and 5, 1 and 6, 2 and 7, 3 and 8, 4 and 9), but captures other transposition errors. [ citation needed ] As an example, consider 111000025 (which is a valid routing number of Bank of America in Virginia ).

  3. How to Correct a Mistake on a Check: Step-by-Step - AOL

    www.aol.com/ve-mistake-while-writing-check...

    Your bank account number: The second set of numbers after the routing number is your bank account number which lets the recipient know where the funds are coming from.

  4. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    c = Account number t = Account type (cheque account, savings account etc.) n = Owner account number ("1", "2" etc.) [41] Bulgaria: 22 4a,6n,8c BG kk bbbb ssss tt cc cccc cc: b = BIC bank code s = Branch (BAE) number t = Account type c = Account number Burundi: 27 5n, 5n, 11n, 2n BI kk bbbb b sss ss cc cccc cccc ccc: b = National bank code s ...

  5. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    At the bottom of each cheque there is the routing/account number in MICR format. The ABA routing transit number is a nine-digit number in which the first four digits identifies the US Federal Reserve Bank's cheque-processing centre. This is followed by digits 5 through 8, identifying the specific bank served by that cheque-processing centre.

  6. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    [3] [4] The first 17 digits of the CLABE are, as mentioned above, the Bank Code, the Branch Office Code and the Account Number. The weight factor of a given digit is: 3 if its position (starting at 0) modulus 3 is 0; 7 if its position modulus 3 is 1; 1 if its position modulus 3 is 2; A 17 digit weight is always "37137137137137137". The method is:

  7. On-us check - Wikipedia

    en.wikipedia.org/wiki/On-us_check

    An on-us check is a negotiable item which is drawn on the same bank that it is presented to for payment. [1] [2]For example, a check drawn on Bank of America, presented for deposit at another branch of Bank of America, would be considered an on-us check.

  8. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    Spain also has a similar format, with the first 4 digits identifying the banking company, the next 4 identifying the branch, the next 2 being the checksum, followed by the 10-digit account number. Sweden has 4 digit bank codes (clearingnummer), with an extra check digit for Swedbank. The first one or two digits are the bank group, and the rest ...

  9. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    The sort code is usually formatted as three pairs of numbers, for example 12-34-56. It identifies both the bank (in the first digit or the first two digits) and the branch where the account is held. [1] Sort codes are encoded into International Bank Account Numbers (IBANs) but are not encoded into Business Identifier Codes (BICs).