| hungary | 0.36 |
| joint names | 0.36 |
| bank | 0.32 |
| switzerland | 0.32 |
| geneva | 0.29 |
| china | 0.28 |
| panama | 0.25 |
| luxembourg | 0.20 |
| singapore | 0.16 |
| the union | 0.16 |
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| check account | 0.52 |
| belong to venezuela's d… | 0.50 |
| come with a credit card | 0.50 |
| pay bill | 0.42 |
| receive money | 0.41 |
| transfer money | 0.36 |
| pass by real estate | 0.34 |
| give their consent | 0.34 |
| belong to bank | 0.32 |
| correspond to received … | 0.29 |
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| fee | 0.35 |
| insufficient funds | 0.34 |
| the power | 0.34 |
| sufficient funds | 0.29 |
| unusual activity | 0.16 |
| account | 0.52 |
| financial account | 0.36 |
| a deposit account | 0.32 |
| other type of account | 0.29 |
| same account | 0.25 |
| frozen | 0.77 |
| opened | 0.71 |
| verified | 0.68 |
| debited | 0.64 |
| owned by individual | 0.61 |
| closed | 0.55 |
| owned | 0.54 |
| operated by the treasur… | 0.54 |
| controlled by company | 0.54 |
| reconciled | 0.52 |
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| direct debits | 0.38 |
| money laundering | 0.29 |