Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
EIN and SSN Background
BOL User James Richards, author of the book "Transnational Criminal Organizations, Cybercrime, and Money Laundering" (CRC Press 1998) has created a detailed explanation of naming conventions, (Arabic, Russian, Hispanic, etc.) and how EINs and SSNs work, including a table showing EIN allocations by IRS Service Center.
Scroll down to page 15 of this document for the EIN/SSN info.)
print
share