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r.thomson.new@outlook.com
84
Risk Score
CRITICALLocation
Ottawa, Ontario
Occupation
Construction Worker
Annual Income
$55,000
Registered
8/10/2026
Total Deposits
$38,113
Total Wagered
$19,900
Avg Wager
$332
wager — blackjack
10/15/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$397
wager — slots
10/15/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$482
deposit
10/15/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$830
wager — blackjack
10/14/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$356
wager — slots
10/14/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$494
deposit
10/14/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$1,854
wager — blackjack
10/13/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$346
wager — slots
10/13/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$585
deposit
10/13/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$830
wager — blackjack
10/12/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$90
wager — slots
10/12/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$705
deposit
10/12/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$1,850
wager — blackjack
10/11/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$357
wager — slots
10/11/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$549
deposit
10/11/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$1,689
wager — blackjack
10/10/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$349
wager — slots
10/10/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$520
deposit
10/10/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$1,812
wager — blackjack
10/9/2026, 12:20:00 AM · e transfer · Ottawa, Canada
-$182
wager — slots
10/9/2026, 12:10:00 AM · e transfer · Ottawa, Canada
-$166
Deposits exceed expected income range
Player deposited $37,221 in the last 30 days, which is 8.1x their estimated monthly income of $4,583.333. Occupation: Construction Worker. This pattern may indicate undisclosed income sources or potential money laundering.
Generate an AI-powered investigation summary for this player.