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nina.p.2024@hotmail.com
90
Risk Score
CRITICALLocation
Brampton, Ontario
Occupation
Cashier
Annual Income
$26,000
Registered
5/20/2026
Total Deposits
$43,173
Total Wagered
$32,246
Avg Wager
$1075
wager — sports betting
10/15/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$519
wager — sports betting
10/15/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$1,079
deposit
10/15/2026, 12:04:00 AM · e transfer · Brampton, Canada
+$4,387
wager — sports betting
10/13/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$1,121
wager — sports betting
10/13/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$1,869
deposit
10/13/2026, 12:04:00 AM · e transfer · Brampton, Canada
+$3,157
wager — sports betting
10/11/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$1,033
wager — sports betting
10/11/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$1,882
deposit
10/11/2026, 12:04:00 AM · e transfer · Brampton, Canada
+$2,623
wager — sports betting
10/9/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$1,279
wager — sports betting
10/9/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$1,164
deposit
10/9/2026, 12:04:00 AM · e transfer · Brampton, Canada
+$2,580
wager — sports betting
10/7/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$532
wager — sports betting
10/7/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$555
deposit
10/7/2026, 12:04:00 AM · e transfer · Brampton, Canada
+$2,651
wager — sports betting
10/5/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$500
wager — sports betting
10/5/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$1,070
deposit
10/5/2026, 12:04:00 AM · e transfer · Brampton, Canada
+$2,844
wager — sports betting
10/3/2026, 12:14:00 AM · e transfer · Brampton, Canada
-$1,364
wager — sports betting
10/3/2026, 12:09:00 AM · e transfer · Brampton, Canada
-$941
Deposits exceed expected income range
Player deposited $43,173 in the last 30 days, which is 19.9x their estimated monthly income of $2,166.667. Occupation: Cashier. This pattern may indicate undisclosed income sources or potential money laundering.
Connected to high-risk player network
This player has significant connections to other flagged accounts through shared IP addresses, coordinated transaction timing, or referral chains. Network associations elevate the risk profile and may indicate organized fraudulent activity or collusion.
Generate an AI-powered investigation summary for this player.