Date of birth: | Dec 13, 1992 |
Bond amount: | $48,000 |
Booking number: | 2016-00001591 |
Booking date: | Mar 17, 2016 |
Booking location: | York County, SC |
Sequence: | 1 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 2 |
Charge description: | FinanTC / Financial Transaction Card fraud value more than $500 in six month period |
Sequence: | 3 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 4 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 5 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 6 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 7 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 8 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 9 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 10 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 11 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 12 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 13 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 14 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 15 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 16 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |
Sequence: | 17 |
Charge description: | FinanTC / Financial Transaction Card fraud value $500 or less in six month period |
Sequence: | 18 |
Charge description: | FinanTC / Financial identity fraud or identity fraudFinancial Identity Fraud |