Fraudulent transaction
Synonyms for "fraudulent transaction" (10 found)
Ranked by relevance and common usage.
Closest matches (2)
Adjective(2 words)
bogus transactionfake transaction
Strong matches (3)
Adjective(3 words)
flagged transferfraud flagfraud label
Related words (5)
Adjective(5 words)
fraudulent transferillicit transfersham transactionsuspicious transactionunverified payment
Related word relations
OpenGloss and ConceptNet supply richer edges like generalizations, collocations, and derivations.
More general
4 entriesfinancial activityfinancial transactionmonetary eventtransaction label
More specific
9 entriesAML alertcard fraudcheck fraudinvoice fraudrisk score categorysuspicious activity labelsuspicious batch paymentunverified transactionwire transfer fraud
Collocations
11 entriesfake invoicefraudulent transaction activityfraudulent transaction detectionfraudulent transaction flagfraudulent transaction monitoringfraudulent transaction reportfraudulent transaction schemeillicit transfersuspicious transactionunauthorized paymentunverified transaction
Inflections
3 entriesfraudulent transactionsmore fraudulentmost fraudulent