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State of TN · F&A

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State of Tennessee

Department of Finance & Administration

Division of Accounts · Nashville, TN

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/frd_carter_ring

Carter Restoration Banking Ring

ConfirmedFraud

3 suppliers · 2 shared identifiers · similarity 91%

Network

Click any node to open the supplier case.

Shared identifiers

BankAccount: *******5519 (Chase)
Across 3 suppliers
Email: @mailburn.co
Across 3 suppliers

Disposition