Word.ws English Dictionary

funnel account

funnel account noun: a bank account that receives multiple small cash deposits in one geographic area and quickly withdraws or transfers them in a different area; criminals may use these accounts to hide illegal money, avoid reporting limits, or move funds across regions.

Noun

funnel account (plural funnel accounts)

  1. A bank account that receives multiple small cash deposits in one geographic area and quickly withdraws or transfers them in a different area; criminals may use these accounts to hide illegal money, avoid reporting limits, or move funds across regions.

Forms of funnel account

pluralfunnel accounts

Questions about funnel account

What does funnel account mean?
Funnel account means a bank account that receives multiple small cash deposits in one geographic area and quickly withdraws or transfers them in a different area; criminals may use these accounts to hide illegal money, avoid reporting limits, or move funds across regions.
What part of speech is funnel account?
Funnel account is a noun.
What is the plural of funnel account?
The plural of funnel account is funnel accounts.

Words near funnel account in the dictionary

  1. funmaker
  2. funmakers
  3. funned
  4. funned up
  5. funnel
  6. funnel account
  7. funnel box
  8. funnel boxes
  9. funnel cake
  10. funnel cakes
  11. funnel chanterelle

Source and license

Adapted from Wiktionary: funnel account (page history and authors). Text available under the Creative Commons Attribution-ShareAlike 4.0 license. Word.ws reformatted the entry and added links. Wiktionary data of 2026-09-02.

Last updated:

Cite this entry: “funnel account.” Word.ws, https://word.ws/funnel_account. Based on Wiktionary, CC BY-SA 4.0.