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sarah.w.play@outlook.com
100
Risk Score
CRITICALLocation
Mississauga, Ontario
Occupation
Marketing Manager
Annual Income
$72,000
Registered
1/10/2026
Total Deposits
$33,377
Total Wagered
$108,251
Avg Wager
$975
wager — poker
10/15/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$3,930
wager — poker
10/15/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$2,252
deposit
10/15/2026, 12:00:00 AM · credit card · Mississauga, Canada
+$5,336
wager — poker
10/14/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$2,277
wager — poker
10/14/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$2,561
wager — poker
10/13/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$2,285
wager — poker
10/13/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$2,079
wager — poker
10/12/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$1,658
wager — poker
10/12/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$5,924
deposit
10/12/2026, 12:00:00 AM · credit card · Mississauga, Canada
+$4,189
wager — poker
10/11/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$3,413
wager — poker
10/11/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$6,958
wager — poker
10/10/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$4,899
wager — poker
10/10/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$6,476
wager — poker
10/9/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$2,847
wager — poker
10/9/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$4,906
deposit
10/9/2026, 12:00:00 AM · credit card · Mississauga, Canada
+$5,792
wager — poker
10/8/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$3,087
wager — poker
10/8/2026, 12:00:00 AM · e transfer · Mississauga, Canada
-$2,741
wager — poker
10/7/2026, 1:00:00 AM · e transfer · Mississauga, Canada
-$3,645
Deposits exceed expected income range
Player deposited $30,156 in the last 30 days, which is 5.0x their estimated monthly income of $6,000. Occupation: Marketing Manager. This pattern may indicate undisclosed income sources or potential money laundering.
Significant increase in wagering activity
Player's recent wagering behavior has escalated sharply compared to their historical baseline. Average wager amounts and/or frequency have increased substantially over the past 14 days. This pattern may indicate problem gambling or account takeover.
Generate an AI-powered investigation summary for this player.