WebIsALOD: suspicious transaction

Premodifier: suspicious
Head noun: transaction

Same concepts

Broader concepts

label	provenance	confidence
financial institution	isap:130167396	0.528003

Narrower concepts

label	provenance	confidence
money laundering	isap:315909737	0.820648
large cash transaction	isap:130194064	0.797914
wire transfer	isap:83991795	0.538550
identification	isap:507682649	0.438178
fraud	isap:207069016	0.401413
transaction	isap:130193810	0.301793
activity	isap:84058866	0.080782