Prepaid Debit Cards

The subject creates, obtains, or distributes prepaid debit cards as a mechanism for transferring or accessing misappropriated funds without direct attribution. The subject may load funds onto prepaid cards, often issued under false names, expired identities, or third-party aliases.

These cards may be used by the subject personally, handed off to co-conspirators, or leveraged to launder proceeds through ATM withdrawals, retail purchases, or online transfers. Their use enables dissociation from formal banking records and introduces delay or obfuscation in financial forensics.