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## Issue with Wire Transfer to Title Company Bank

We sent a wire transfer from our Discover savings account to the title company bank, US Bank. The funds were received by the title company, but they are currently on hold by the compliance department for further verification.

The hold is due to missing information, specifically “(our address, zip, state) NATIONAL SA+”. The title company mentioned that the “+” sign indicates that information is truncated after “SA”, but the meaning of “NATIONAL SA” or “SA+” is unclear to us. Despite consulting with Discover bank’s wire specialist, we were unable to obtain clarity on this issue. We had only requested our new home’s address to be included in the wire transfer instructions.

The transfer was initiated last Thursday, and the delay is causing frustration. This situation seems unique, and it appears that no one has encountered a similar case before. We are seeking assistance to resolve this matter expeditiously.

## How AI Legalese Decoder Can Help

The AI Legalese Decoder can assist in interpreting and deciphering any legal or technical terms, such as “NATIONAL SA” or “SA+”, to provide a comprehensive understanding of the information requested by the compliance department. By inputting the relevant terms into the AI Legalese Decoder, we can quickly obtain accurate definitions and explanations to help address the compliance department’s concerns and facilitate the release of the held funds. This tool can streamline the communication process and expedite the resolution of this unique wire transfer issue.

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