bank account
→
ReceivesAction
→
frozen
|
0.77
|
|
bank account
→
ReceivesAction
→
opened
|
0.71
|
|
bank account
→
ReceivesAction
→
verified
|
0.68
|
|
bank account
→
ReceivesAction
→
debited
|
0.64
|
|
bank account
→
ReceivesAction
→
owned by individual
|
0.61
|
|
bank account
→
ReceivesAction
→
closed
|
0.55
|
|
bank account
→
ReceivesAction
→
controlled by company
|
0.54
|
|
bank account
→
ReceivesAction
→
operated by the treasurer
|
0.54
|
|
bank account
→
ReceivesAction
→
owned
|
0.54
|
|
bank account
→
ReceivesAction
→
reconciled
|
0.52
|
|
bank account
→
ReceivesAction
→
frozen by venezuelan ambassador
|
0.50
|
|
bank account
→
ReceivesAction
→
frozen by washington
|
0.50
|
|
bank account
→
ReceivesAction
→
linked with aadhaar
|
0.50
|
|
bank account
→
ReceivesAction
→
added
|
0.46
|
|
bank account
→
ReceivesAction
→
managed
|
0.44
|
|
bank account
→
ReceivesAction
→
associated with the creditor
|
0.43
|
|
bank account
→
ReceivesAction
→
provided by the buyer
|
0.42
|
|
bank account
→
ReceivesAction
→
mentioned in the balance sheet
|
0.41
|
|
bank account
→
ReceivesAction
→
re
|
0.41
|
|
bank account
→
ReceivesAction
→
seized
|
0.41
|
|
bank account
→
ReceivesAction
→
required
|
0.39
|
|
bank account
→
ReceivesAction
→
debited on the business day
|
0.38
|
|
bank account
→
ReceivesAction
→
released
|
0.38
|
|
bank account
→
ReceivesAction
→
specified by the user
|
0.38
|
|
bank account
→
ReceivesAction
→
used by the customer
|
0.36
|
|
bank account
→
ReceivesAction
→
kept by the nbh
|
0.34
|
|
bank account
→
ReceivesAction
→
owned by foreigner
|
0.34
|
|
bank account
→
ReceivesAction
→
owned by the merchant
|
0.34
|
|
bank account
→
ReceivesAction
→
registered
|
0.34
|
|
bank account
→
ReceivesAction
→
held
|
0.32
|
|
bank account
→
ReceivesAction
→
held by the office
|
0.32
|
|
bank account
→
ReceivesAction
→
levied
|
0.32
|
|
bank account
→
ReceivesAction
→
applied without permission
|
0.31
|
|
bank account
→
ReceivesAction
→
compromised
|
0.29
|
|
bank account
→
ReceivesAction
→
charged
|
0.29
|
|
bank account
→
ReceivesAction
→
credited
|
0.29
|
|
bank account
→
ReceivesAction
→
deposited
|
0.29
|
|
bank account
→
ReceivesAction
→
held by the disputes committee
|
0.29
|
|
bank account
→
ReceivesAction
→
nominated by the winner
|
0.29
|
|
bank account
→
ReceivesAction
→
owned by government agencies
|
0.29
|
|
bank account
→
ReceivesAction
→
used to place the order
|
0.29
|
|
bank account
→
ReceivesAction
→
obtained
|
0.28
|
|
bank account
→
ReceivesAction
→
overdrawn
|
0.26
|
|
bank account
→
ReceivesAction
→
associated with an account numb…
|
0.25
|
|
bank account
→
ReceivesAction
→
associated with the bank card d…
|
0.25
|
|
bank account
→
ReceivesAction
→
associated with the consumer pr…
|
0.25
|
|
bank account
→
ReceivesAction
→
attached
|
0.25
|
|
bank account
→
ReceivesAction
→
closed on the 8th of december
|
0.25
|
|
bank account
→
ReceivesAction
→
credited within 3 to 8 business…
|
0.25
|
|
bank account
→
ReceivesAction
→
deposited into mobile wallet
|
0.25
|
|
bank account
→
ReceivesAction
→
established by savings associat…
|
0.25
|
|
bank account
→
ReceivesAction
→
exempted
|
0.25
|
|
bank account
→
ReceivesAction
→
garnished
|
0.25
|
|
bank account
→
ReceivesAction
→
held by child
|
0.25
|
|
bank account
→
ReceivesAction
→
held by parent
|
0.25
|
|
bank account
→
ReceivesAction
→
held in non-bank financial inst…
|
0.25
|
|
bank account
→
ReceivesAction
→
held in the client's name
|
0.25
|
|
bank account
→
ReceivesAction
→
linked to pan
|
0.25
|
|
bank account
→
ReceivesAction
→
listed in our online shop
|
0.25
|
|
bank account
→
ReceivesAction
→
locked
|
0.25
|
|
bank account
→
ReceivesAction
→
maintained by financial institu…
|
0.25
|
|
bank account
→
ReceivesAction
→
nominated by red cherry accommo…
|
0.25
|
|
bank account
→
ReceivesAction
→
nominated by the client
|
0.25
|
|
bank account
→
ReceivesAction
→
nominated by the landlord
|
0.25
|
|
bank account
→
ReceivesAction
→
nominated by the supplier
|
0.25
|
|
bank account
→
ReceivesAction
→
owned by corporate organisations
|
0.25
|
|
bank account
→
ReceivesAction
→
recorded
|
0.25
|
|
bank account
→
ReceivesAction
→
reported
|
0.25
|
|
bank account
→
ReceivesAction
→
required to other online paymen…
|
0.25
|
|
bank account
→
ReceivesAction
→
shown on the confirmation invoi…
|
0.25
|
|
bank account
→
ReceivesAction
→
specified by the student
|
0.25
|
|
bank account
→
ReceivesAction
→
specified in the invoice
|
0.25
|
|
bank account
→
ReceivesAction
→
stored in a memory device
|
0.25
|
|
bank account
→
ReceivesAction
→
tied to both the individual
|
0.25
|
|
bank account
→
ReceivesAction
→
updated
|
0.25
|
|
bank account
→
ReceivesAction
→
emptied
|
0.23
|
|
bank account
→
ReceivesAction
→
robbed
|
0.23
|
|
bank account
→
ReceivesAction
→
associated with the item
|
0.20
|
|
bank account
→
ReceivesAction
→
deleted
|
0.20
|
|
bank account
→
ReceivesAction
→
associated with the check
|
0.16
|
|
bank account
→
ReceivesAction
→
blocked
|
0.16
|
|
bank account
→
ReceivesAction
→
frozen by court order
|
0.16
|
|
bank account
→
ReceivesAction
→
linked with paytm
|
0.13
|
|
bank account
→
ReceivesAction
→
accepted
|
0.09
|
|