Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
FraudCentral LLC Principals, Affiliates, Subsidiaries & Parent: Dean Rogers {"ct_name":"Dean Rogers","ct_title":"CIO","ct_dept":"Operations","ct_address":"1207 Delaware Ave | #240 | Wilmington DE 19806","ct_tel":"8669780911","ct_email":"dean@fraudcentral.io","bz_address":"1207 Delaware Ave | #240 | Wilmington DE 19806","country":"United States of America","declare":"2024-04-24","last_seen":"2024-05-04","sys_id":"7dc9eb851b176950810387bae54bcb14","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 615K | Wilmington DE | Complete S/S | RMP | 2023-06-06 | 2024-04-24 |