pensacola, escambia county, northwest, florida land for sale: 1 - 15 of 950 listings
Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
To avoid this occurrence: 1  Do not accept or use the ABA number on a check. Itâs usually an internal branch number and will reject. 2  A wire will also reject if the ABA number relates to a receiving bank not on the FEDLINE system. Under this circumstance, more information is required.