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 |