11.   Citibank allows customers to transfer money to accounts at other banks, and Dates said a control system tipped off officials to the fraud.

n. + transfer >>共 352
company 5.27%
government 3.68%
student 2.82%
helicopter 2.21%
official 1.59%
investor 1.59%
passenger 1.47%
user 1.47%
bank 1.35%
customer 1.35%
customer + v. >>共 981
be 14.37%
have 5.05%
want 3.29%
buy 2.95%
pay 2.86%
get 2.61%
use 2.11%
include 1.93%
come 1.43%
say 1.35%
transfer 0.12%
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