Prepaid Card Transaction Data

• Collects transaction amounts, load frequencies, withdrawal endpoints, and card identifiers specific to prepaid cards.
• Enables identification of rapid loading or withdrawal patterns across multiple locations, revealing potential structuring or layering attempts.

• Tracks loading, spending, and withdrawal activities on prepaid cards.
• Detects repeated conversions of card balances into cash amounts just under regulatory thresholds.

• Tracks prepaid card loading, usage, and withdrawal patterns tied to offshore gambling accounts.
• Detects large or frequent cross-border fund movements lacking corresponding betting records.

By monitoring prepaid card activity, investigators can uncover layering strategies exploiting semi-anonymous cards linked to offshore gambling operators.

Offers detailed records on prepaid card usage, including individual card identifiers, deposit and withdrawal timestamps, transaction amounts, and usage frequencies. Investigators can identify repeated or high-volume reloads, small-amount structuring, and offshore usage patterns tied to secrecy-jurisdiction prepaid cards.

• Logs prepaid card loading, usage, and redemption events, including geographical points of transaction.
• Flags frequent or high-value card activities in secrecy jurisdictions that deviate from typical customer profiles.
• Reveals hidden layering or structuring attempts using stored value products in offshore locations.

• Captures transaction details, card identifiers, and usage patterns for prepaid or stored-value cards.
• Detects repeated small-value loads or withdrawals and flags cumulative amounts exceeding threshold limits.
• Aids in uncovering structuring via multiple prepaid cards or stored-value accounts used to evade reporting triggers.