Dictionary of synonyms

Synonyms and antonyms of the word: bank account

Synonyms:

Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.

Antonyms:

Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.

Usage examples:

According to CryptoCompare, “Chainlink is a blockchain-base middleware, acting as a bridge between cryptocurrency smart contracts and off-chain resources like data feeds, various web APIs, and traditional bank account payments.

Source: https://www.dailypolitical.com/2023/01/04/chainlink-tops-one-day-trading-volume-of-180-07-million-link.html

According to Sarma, the state government will provide NAFED with the bank account numbers of the farmers from whom the government would purchase the mustard.

Source: https://www.canindia.com/assam-govt-to-set-up-centres-to-procure-mustard-at-msp/

A Chinese businesswoman will have £85,000 seized from her Lloyds bank account by police over money laundering concerns, a judge has ruled.

Source: https://www.dailymail.co.uk/news/article-12491067/Millionaire-businesswoman-85-000-seized-bank-account-taking-wads-cash-local-branch-batches.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Additionally, the victim was told that her bank account was under scrutiny as well.

Source: https://www.freepressjournal.in/cyber-secure/fpj-cyber-secure-woman-loses-6-lakh-in-courier-fraud

A Delhi court Friday allowed Aam Aadmi Party (AAP) leader and former Delhi deputy chief minister Manish Sisodia to sign documents for opening a new bank account.

Source: https://indianexpress.com/article/cities/delhi/delhi-court-manish-sisodia-bank-account-8910128/

A former Officeworks manager who stole almost $50,000 from the company by sending refunds to his own bank account had become “addicted” to committing the thefts.

Source: https://the-riotact.com/officeworks-manager-caught-stealing-50000-from-company-was-addicted-to-thefts/730398

Again, this will be paid into your bank account the usual way.

Source: https://metro.co.uk/2023/04/25/how-will-the-301-cost-of-living-payment-be-made-18668835/

Akram, a car dealer, became involved with another person and was told that all he had to do was provide a bank account, which he did.

Source: https://www.manchestereveningnews.co.uk/news/uk-news/cowboy-window-firm-used-aggressive-27243438

And they tracked a direct deposit from the drug transaction — cash provided by law enforcement — to a bank account in Ward’s name.

Source: https://www.civilbeat.org/2023/05/feds-arrest-former-maui-resident-for-shipping-fentanyl-and-heroin-to-hawaii/

And yet officials said in an email that cardholders should "withdraw their funds or transfer them to a bank account as soon as possible to reduce the threat of fraud."

Source: https://abc7news.com/middle-class-tax-refund-mctr-card-debit/12717263/

“Apparently anyone who wants to control our borders & stop the boats can be branded ‘xenophobic’ & have their bank account closed in the name of ‘inclusivity’,” she tweeted.

Source: https://www.independent.co.uk/news/uk/politics/farage-bank-account-coutts-bbc-b2377949.html

A Preston businessman, who was jailed in the United States for money laundering, has failed to have a bank account in New Zealand containing millions of dollars unfrozen by a court.

Source: https://www.lep.co.uk/business/convicted-preston-money-launderer-challenges-court-to-unfreeze-65m-in-new-zealand-bank-account-4015635

As a result of their investigation, HMRC obtained an order to have Kostov Group Ltd’s bank account frozen on July 14, 2020, and were able to recoup funds that were held in that account.

Source: https://www.lancashiretelegraph.co.uk/news/23668992.burnley-businessmans-director-ban-170k-tax-scam/?ref=rss

As Editor of The PUNCH at the time, I refused, from beginning to the end, to compromise on June 12 even when I was baited with offers many would regard as mouth-watering: A house in London and one million pounds in a bank account there!

Source: https://www.thenews-chronicle.com/a-peep-into-history-4/?utm_source=rss&utm_medium=rss&utm_campaign=a-peep-into-history-4

As far as the Caribbean goes, you can consider setting up an offshore bank account in Belize or Nevis, for example.

Source: https://www.chartattack.com/bank-account-in-offshore-tax-haven/

As part of the investigation, Comer subpoenaed financial records related to a specific bank account and received records of two wires originating from Beijing and linked to BHR Partners.

Source: https://1010wcsi.com/fox-politics/hunter-biden-received-250k-wires-originating-in-beijing-with-beneficiary-address-listed-as-joe-bidens-home/?utm_source=rss&utm_medium=rss&utm_campaign=hunter-biden-received-250k-wires-originating-in-beijing-with-beneficia

As the new year rolled and I started the challenge on January 1, 2023, I transferred 1p into a newly created bank account.

Source: https://www.mirror.co.uk/money/i-1p-savings-challenge-failed-31621831

A warning has been issued to every bank account customer in the UK over a worrying spate of branch closures.

Source: https://www.birminghammail.co.uk/news/midlands-news/get-touch-warning-issued-anybody-27997738

'Barclays shut our choir bank account with little warning after 40 years': Why is it debanking small.

Source: https://www.dailymail.co.uk/money/markets/article-12734761/Whistleblower-reports-HMRC-surge-amid-Covid-19-fraud-concerns.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Be suspicious of any email, text, or phone call from anyone asking for personal information including your birthdate, credit or debit card number, bank account number, or Social Insurance/Social Security number.

Source: https://www.itworldcanada.com/article/income-tax-scams-targeting-canadians-and-americans-have-already-started/526036