Software
prepaid debit cards
software:prepaid_debit_cards
Payment instruments repeatedly used in the episode to receive or withdraw proceeds from tax-refund fraud.
Explore relationships
Mentioned in
Relationships
| Direction |
Predicate |
Other entity |
Origin |
EP |
| incoming |
USES |
Gollumfun
|
Explicit
|
129
|
Claims
Gollumfun
USES
prepaid debit cards
Brett repeatedly used prepaid debit cards in connection with tax-refund fraud.
Explicit
Confidence 98%
· Brett Johnson
EP 129
Details
“I take that $30 and I walk my ass to Walmart and I buy a prepaid debit card”
“I’ve got prepaid debit cards”