Assertion list
account (aspect of bank ) → ReceivesAction
Results from Ascent++: 329
account → ReceivesAction → closed 0.73
account → ReceivesAction → opened 0.68
account → ReceivesAction → held at the bank 0.65
account → ReceivesAction → verified 0.64
account → ReceivesAction → maintained 0.64
account → ReceivesAction → classified as npa 0.63
account → ReceivesAction → debited 0.62
account → ReceivesAction → frozen 0.59
account → ReceivesAction → managed 0.59
account → ReceivesAction → linked 0.58
account → ReceivesAction → reported 0.58
account → ReceivesAction → accessed 0.58
account → ReceivesAction → insured 0.58
account → ReceivesAction → credited 0.57
account → ReceivesAction → linked to the card 0.56
account → ReceivesAction → held by u.s. persons 0.55
account → ReceivesAction → held by individual 0.55
account → ReceivesAction → operated 0.55
account → ReceivesAction → established 0.55
account → ReceivesAction → paid 0.55
account → ReceivesAction → overdrawn 0.54
account → ReceivesAction → suspended 0.54
account → ReceivesAction → protected 0.54
account → ReceivesAction → funded 0.54
account → ReceivesAction → held at financial institution 0.53
account → ReceivesAction → held by customer 0.53
account → ReceivesAction → free of charge 0.53
account → ReceivesAction → insured by the fdic 0.52
account → ReceivesAction → compromised 0.52
account → ReceivesAction → hacked 0.52
account → ReceivesAction → owned by someone 0.52
account → ReceivesAction → insured by the federal deposit … 0.51
account → ReceivesAction → affected 0.51
account → ReceivesAction → opened in person 0.50
account → ReceivesAction → held by u.s. taxpayers 0.49
account → ReceivesAction → prepared 0.49
account → ReceivesAction → held by client 0.48
account → ReceivesAction → held with different banks 0.48
account → ReceivesAction → settled 0.48
account → ReceivesAction → created 0.47
account → ReceivesAction → blocked 0.46
account → ReceivesAction → accessed by pin 0.46
account → ReceivesAction → held in same capacity 0.46
account → ReceivesAction → maintained in usd 0.46
account → ReceivesAction → operated by the bank 0.44
account → ReceivesAction → offered 0.44
account → ReceivesAction → run 0.44
account → ReceivesAction → assigned to an account manager 0.43
account → ReceivesAction → refunded 0.43
account → ReceivesAction → viewed 0.43
account → ReceivesAction → approved 0.43
account → ReceivesAction → charged 0.43
account → ReceivesAction → obtained 0.43
account → ReceivesAction → considered abandoned 0.43
account → ReceivesAction → terminated 0.43
account → ReceivesAction → opened with bank 0.42
account → ReceivesAction → enrolled in prioritized payment… 0.42
account → ReceivesAction → published 0.42
account → ReceivesAction → confiscated 0.41
account → ReceivesAction → determined 0.41
account → ReceivesAction → evaluated 0.41
account → ReceivesAction → governed by revised framework 0.41
account → ReceivesAction → maintained in foreign currency 0.41
account → ReceivesAction → opened with a deposit of money 0.41
account → ReceivesAction → registered with registry website 0.41
account → ReceivesAction → submitted 0.41
account → ReceivesAction → considered inactive 0.41
account → ReceivesAction → transferred 0.41
account → ReceivesAction → deducted 0.41
account → ReceivesAction → activated 0.41
account → ReceivesAction → discontinued 0.40
account → ReceivesAction → audited 0.39
account → ReceivesAction → removed 0.39
account → ReceivesAction → subject to condition 0.39
account → ReceivesAction → considered dormant 0.39
account → ReceivesAction → restricted 0.39
account → ReceivesAction → updated 0.39
account → ReceivesAction → associated with the account ide… 0.38
account → ReceivesAction → reconciled 0.38
account → ReceivesAction → required 0.38
account → ReceivesAction → sold 0.38
account → ReceivesAction → withdrawn 0.38
account → ReceivesAction → closed by the bank 0.37
account → ReceivesAction → opened under pmjdy 0.37
account → ReceivesAction → emptied 0.37
account → ReceivesAction → declared to the united states 0.37
account → ReceivesAction → treated 0.37
account → ReceivesAction → held in non-bank financial inst… 0.36
account → ReceivesAction → unfrozen 0.36
account → ReceivesAction → allowed 0.36
account → ReceivesAction → changed 0.36
account → ReceivesAction → renewed 0.36
account → ReceivesAction → restored 0.36
account → ReceivesAction → provided 0.35
account → ReceivesAction → balanced 0.35
account → ReceivesAction → accepted 0.35
account → ReceivesAction → checked 0.35
account → ReceivesAction → created at first bank 0.35
account → ReceivesAction → designated by the bank 0.35
account → ReceivesAction → designed 0.35
account → ReceivesAction → launched 0.35
account → ReceivesAction → offered by bank 0.35
account → ReceivesAction → opened by individual 0.35
account → ReceivesAction → placed for collection 0.35
account → ReceivesAction → registered 0.35
account → ReceivesAction → specified by the customer 0.35
account → ReceivesAction → locked 0.34
account → ReceivesAction → added 0.34
account → ReceivesAction → excluded 0.34
account → ReceivesAction → processed 0.34
account → ReceivesAction → refilled 0.34
account → ReceivesAction → reopened 0.34
account → ReceivesAction → restructured 0.34
account → ReceivesAction → specified in the request 0.34
account → ReceivesAction → held by entity 0.33
account → ReceivesAction → issued by the bank 0.33
account → ReceivesAction → linked to the service 0.33
account → ReceivesAction → opened in euro 0.33
account → ReceivesAction → owned by americans 0.33
account → ReceivesAction → drained 0.32
account → ReceivesAction → easy to open 0.32
account → ReceivesAction → adjusted 0.32
account → ReceivesAction → associated with the token 0.32
account → ReceivesAction → denominated in currency 0.32
account → ReceivesAction → maintained at the fed 0.32
account → ReceivesAction → monitored 0.32
account → ReceivesAction → seized 0.32
account → ReceivesAction → selected by the depositor 0.32
account → ReceivesAction → upgraded 0.32
account → ReceivesAction → held 0.32
account → ReceivesAction → accessed by the card 0.31
account → ReceivesAction → associated with cryptocurrencie 0.31
account → ReceivesAction → associated with the customer 0.31
account → ReceivesAction → closed within year 0.31
account → ReceivesAction → covered 0.31
account → ReceivesAction → held by company 0.31
account → ReceivesAction → held by trust 0.31
account → ReceivesAction → limited 0.31
account → ReceivesAction → opened over the internet 0.31
account → ReceivesAction → reactivated 0.31
account → ReceivesAction → shown 0.31
account → ReceivesAction → used by the borrower 0.31
account → ReceivesAction → cleared 0.30
account → ReceivesAction → closed within 90 days 0.30
account → ReceivesAction → credited with transfer 0.30
account → ReceivesAction → debited for the amount 0.30
account → ReceivesAction → examined 0.30
account → ReceivesAction → held at central bank 0.30
account → ReceivesAction → held by the debtor 0.30
account → ReceivesAction → identified by second user 0.30
account → ReceivesAction → increased 0.30
account → ReceivesAction → linked to the ppp 0.30
account → ReceivesAction → managed by u.s. global investors 0.30
account → ReceivesAction → offered by credit unions 0.30
account → ReceivesAction → opened in their name 0.30
account → ReceivesAction → opened under pradhan mantri 0.30
account → ReceivesAction → opened without notice 0.30
account → ReceivesAction → pre 0.30
account → ReceivesAction → resolved 0.30
account → ReceivesAction → set up by broker 0.30
account → ReceivesAction → tied to mobile phone 0.30
account → ReceivesAction → used as collateral 0.30
account → ReceivesAction → sent to collection 0.29
account → ReceivesAction → associated with the financial i… 0.29
account → ReceivesAction → controlled by a payroll card 0.29
account → ReceivesAction → created at second bank 0.29
account → ReceivesAction → domiciled 0.29
account → ReceivesAction → drawn 0.29
account → ReceivesAction → established by the merchant 0.29
account → ReceivesAction → exposed 0.29
account → ReceivesAction → garnished 0.29
account → ReceivesAction → held in street name 0.29
account → ReceivesAction → held with resident 0.29
account → ReceivesAction → liquidated 0.29
account → ReceivesAction → logged 0.29
account → ReceivesAction → lost 0.29
account → ReceivesAction → maintained for period 0.29
account → ReceivesAction → maintained in whose name 0.29
account → ReceivesAction → opened with zero balance 0.29
account → ReceivesAction → recorded 0.29
account → ReceivesAction → referred to herein 0.29
account → ReceivesAction → stated 0.29
account → ReceivesAction → advertised 0.27
account → ReceivesAction → approved by the credit provider 0.27
account → ReceivesAction → combined 0.27
account → ReceivesAction → conducted 0.27
account → ReceivesAction → connected 0.27
account → ReceivesAction → consolidated 0.27
account → ReceivesAction → credited with fund 0.27
account → ReceivesAction → delivered 0.27
account → ReceivesAction → denominated 0.27
account → ReceivesAction → designated 0.27
account → ReceivesAction → designed for customer 0.27
account → ReceivesAction → designed for student 0.27
account → ReceivesAction → disclosed 0.27
account → ReceivesAction → disclosed to the irs 0.27
account → ReceivesAction → enabled 0.27
account → ReceivesAction → enrolled in the program 0.27
account → ReceivesAction → found at the greatest 21 days 0.27
account → ReceivesAction → governed by reg 0.27
account → ReceivesAction → governed by the efta 0.27
account → ReceivesAction → held by a payee of the check 0.27
account → ReceivesAction → hidden 0.27
account → ReceivesAction → identified by the rbi 0.27
account → ReceivesAction → maintained by corporate clients 0.27
account → ReceivesAction → maintained by depositor 0.27
account → ReceivesAction → maintained by nri 0.27
account → ReceivesAction → maintained by the person 0.27
account → ReceivesAction → maintained in euro 0.27
account → ReceivesAction → maintained on demand 0.27
account → ReceivesAction → opened in india 0.27
account → ReceivesAction → optimized 0.27
account → ReceivesAction → placed with attorney 0.27
account → ReceivesAction → prepared in accordance 0.27
account → ReceivesAction → printed on negotiable instrument 0.27
account → ReceivesAction → re 0.27
account → ReceivesAction → shuttered 0.27
account → ReceivesAction → subject to escheatment 0.27
account → ReceivesAction → used to pay bill 0.27
account → ReceivesAction → deactivated 0.27
account → ReceivesAction → flagged 0.26
account → ReceivesAction → associated with issuer 0.25
account → ReceivesAction → audited by chartered accountants 0.25
account → ReceivesAction → audited for full accounting year 0.25
account → ReceivesAction → based on interview 0.25
account → ReceivesAction → booked 0.25
account → ReceivesAction → closed by the bank of ireland 0.25
account → ReceivesAction → closed in june 0.25
account → ReceivesAction → concerned 0.25
account → ReceivesAction → controlled by relative 0.25
account → ReceivesAction → converted into iban format 0.25
account → ReceivesAction → credited with other means of pa… 0.25
account → ReceivesAction → credited with same amount 0.25
account → ReceivesAction → debited on the day 0.25
account → ReceivesAction → designed to fit individual needs 0.25
account → ReceivesAction → detected by the irs 0.25
account → ReceivesAction → eligible for funds transfer 0.25
account → ReceivesAction → established for mobile phone 0.25
account → ReceivesAction → finalised 0.25
account → ReceivesAction → funded with asset 0.25
account → ReceivesAction → handed over to ru 0.25
account → ReceivesAction → held by commercial banks 0.25
account → ReceivesAction → held with a designated bank bra… 0.25
account → ReceivesAction → held with danske bank estonia 0.25
account → ReceivesAction → hijacked 0.25
account → ReceivesAction → identified by the user 0.25
account → ReceivesAction → insured by the national credit … 0.25
account → ReceivesAction → issued 0.25
account → ReceivesAction → kept with controlling bank 0.25
account → ReceivesAction → limited to securities transacti… 0.25
account → ReceivesAction → linked to aadhaar 0.25
account → ReceivesAction → listed in area 0.25
account → ReceivesAction → listed in the account table 0.25
account → ReceivesAction → loaded 0.25
account → ReceivesAction → loaded into recurring billing e… 0.25
account → ReceivesAction → maintained by customer 0.25
account → ReceivesAction → maintained in accordance 0.25
account → ReceivesAction → maintained in any form 0.25
account → ReceivesAction → maintained in gbp 0.25
account → ReceivesAction → meant 0.25
account → ReceivesAction → moved 0.25
account → ReceivesAction → offered by merrill lynch 0.25
account → ReceivesAction → opened at any time 0.25
account → ReceivesAction → opened at the branch 0.25
account → ReceivesAction → opened by a payment institution 0.25
account → ReceivesAction → opened by eligible person/s 0.25
account → ReceivesAction → opened by post 0.25
account → ReceivesAction → opened for child 0.25
account → ReceivesAction → opened in a credit institution 0.25
account → ReceivesAction → opened in accordance 0.25
account → ReceivesAction → opened in any post office 0.25
account → ReceivesAction → opened in false identities 0.25
account → ReceivesAction → opened in lebanese pounds 0.25
account → ReceivesAction → opened in other major foreign c… 0.25
account → ReceivesAction → opened in representative capaci… 0.25
account → ReceivesAction → opened with aadhaar numbers 0.25
account → ReceivesAction → opened with minimum balance 0.25
account → ReceivesAction → operated at mumbai 0.25
account → ReceivesAction → overdrawn by less than $5 0.25
account → ReceivesAction → owned by partnership 0.25
account → ReceivesAction → owned by the recipient 0.25
account → ReceivesAction → paid for less than the full amo… 0.25
account → ReceivesAction → placed with another agency 0.25
account → ReceivesAction → purchased 0.25
account → ReceivesAction → read 0.25
account → ReceivesAction → recognized 0.25
account → ReceivesAction → repaid 0.25
account → ReceivesAction → stored in the wallet 0.25
account → ReceivesAction → subject to closure 0.25
account → ReceivesAction → subject to fraud 0.25
account → ReceivesAction → subject to penalty apr 0.25
account → ReceivesAction → subject to term 0.25
account → ReceivesAction → transferred to any branch of th… 0.25
account → ReceivesAction → transmitted 0.25
account → ReceivesAction → unlocked 0.25
account → ReceivesAction → used to store the funds of the … 0.25
account → ReceivesAction → cancelled 0.25
account → ReceivesAction → misused 0.24
account → ReceivesAction → rejected 0.24
account → ReceivesAction → discovered 0.23
account → ReceivesAction → placed on hold 0.23
account → ReceivesAction → classified as non-performing as… 0.22
account → ReceivesAction → frozen by the bank 0.22
account → ReceivesAction → declined 0.21
account → ReceivesAction → held under name 0.21
account → ReceivesAction → controlled by criminal 0.20
account → ReceivesAction → controlled by thief 0.20
account → ReceivesAction → held by research analysts 0.20
account → ReceivesAction → sent 0.20
account → ReceivesAction → banned 0.18
account → ReceivesAction → tampered 0.18
account → ReceivesAction → classified as standardaccounts 0.16
account → ReceivesAction → controlled by the fraudster 0.16
account → ReceivesAction → created on same day 0.16
account → ReceivesAction → defrauded 0.16
account → ReceivesAction → designed to help to inculcate i… 0.16
account → ReceivesAction → disabled 0.16
account → ReceivesAction → disputed 0.16
account → ReceivesAction → dunned 0.16
account → ReceivesAction → locked for outgoing transfers 0.16
account → ReceivesAction → presented for payment 0.16
account → ReceivesAction → regularized 0.16
account → ReceivesAction → reimbursed for all atm fees 0.16
account → ReceivesAction → reported as stolen 0.16
account → ReceivesAction → turned over to the state 0.16
account → ReceivesAction → reduced 0.15
account → ReceivesAction → released 0.15
account → ReceivesAction → filed at companies house 0.13
account → ReceivesAction → closed without prior notice 0.09