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kpham.night@gmail.com
66
Risk Score
HIGHLocation
Markham, Ontario
Occupation
IT Support
Annual Income
$52,000
Registered
8/15/2025
Total Deposits
$14,375
Total Wagered
$15,556
Avg Wager
$259
wager — blackjack
10/15/2026, 1:09:00 AM · e transfer · Markham, Canada
-$266
wager — blackjack
10/15/2026, 1:06:00 AM · e transfer · Markham, Canada
-$129
deposit
10/15/2026, 1:06:00 AM · debit · Markham, Canada
+$1,946
wager — blackjack
10/14/2026, 4:10:00 AM · e transfer · Markham, Canada
-$249
wager — blackjack
10/14/2026, 4:07:00 AM · e transfer · Markham, Canada
-$472
wager — blackjack
10/13/2026, 4:07:00 AM · e transfer · Markham, Canada
-$245
wager — blackjack
10/13/2026, 4:04:00 AM · e transfer · Markham, Canada
-$141
wager — blackjack
10/12/2026, 2:47:00 AM · e transfer · Markham, Canada
-$166
wager — blackjack
10/12/2026, 2:44:00 AM · e transfer · Markham, Canada
-$147
deposit
10/12/2026, 2:44:00 AM · debit · Markham, Canada
+$1,787
wager — blackjack
10/11/2026, 4:13:00 AM · e transfer · Markham, Canada
-$85
wager — blackjack
10/11/2026, 4:10:00 AM · e transfer · Markham, Canada
-$224
wager — blackjack
10/10/2026, 3:26:00 AM · e transfer · Markham, Canada
-$82
wager — blackjack
10/10/2026, 3:23:00 AM · e transfer · Markham, Canada
-$457
wager — blackjack
10/9/2026, 4:55:00 AM · e transfer · Markham, Canada
-$197
wager — blackjack
10/9/2026, 4:52:00 AM · e transfer · Markham, Canada
-$437
deposit
10/9/2026, 4:52:00 AM · debit · Markham, Canada
+$1,931
wager — blackjack
10/8/2026, 4:20:00 AM · e transfer · Markham, Canada
-$96
wager — blackjack
10/8/2026, 4:17:00 AM · e transfer · Markham, Canada
-$333
wager — blackjack
10/7/2026, 2:53:00 AM · e transfer · Markham, Canada
-$100
Deposits exceed expected income range
Player deposited $14,375 in the last 30 days, which is 3.3x their estimated monthly income of $4,333.333. Occupation: IT Support. This pattern may indicate undisclosed income sources or potential money laundering.
Unusual session activity patterns
Anomalous transaction timing detected: potential indicators include high concentration of late-night activity, rapid-fire transactions, or repetitive exact-amount deposits. These patterns may warrant review for automated play or coordinated activity.
Generate an AI-powered investigation summary for this player.