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jpark.gaming@yahoo.ca
60
Risk Score
HIGHLocation
Toronto, Ontario
Occupation
Delivery Driver
Annual Income
$34,000
Registered
3/20/2025
Total Deposits
$11,853
Total Wagered
$3,241
Avg Wager
$85
wager — sports betting
10/15/2026, 2:55:00 AM · e transfer · Toronto, Canada
-$168
deposit
10/15/2026, 12:00:00 AM · debit · Toronto, Canada
+$625
wager — sports betting
10/13/2026, 4:09:00 AM · e transfer · Toronto, Canada
-$57
deposit
10/13/2026, 12:00:00 AM · debit · Toronto, Canada
+$1,105
wager — sports betting
10/11/2026, 2:14:00 AM · e transfer · Toronto, Canada
-$59
deposit
10/11/2026, 12:00:00 AM · debit · Toronto, Canada
+$725
wager — sports betting
10/9/2026, 4:09:00 AM · e transfer · Toronto, Canada
-$158
deposit
10/9/2026, 12:00:00 AM · debit · Toronto, Canada
+$990
wager — sports betting
10/7/2026, 2:24:00 AM · e transfer · Toronto, Canada
-$175
deposit
10/7/2026, 12:00:00 AM · debit · Toronto, Canada
+$863
wager — sports betting
10/5/2026, 3:41:00 AM · e transfer · Toronto, Canada
-$117
deposit
10/5/2026, 12:00:00 AM · debit · Toronto, Canada
+$992
wager — sports betting
10/3/2026, 2:39:00 AM · e transfer · Toronto, Canada
-$83
deposit
10/3/2026, 12:00:00 AM · debit · Toronto, Canada
+$935
wager — sports betting
10/1/2026, 2:16:00 AM · e transfer · Toronto, Canada
-$199
deposit
10/1/2026, 12:00:00 AM · debit · Toronto, Canada
+$544
wager — sports betting
9/29/2026, 3:06:00 AM · e transfer · Toronto, Canada
-$89
deposit
9/29/2026, 12:00:00 AM · debit · Toronto, Canada
+$916
wager — sports betting
9/27/2026, 4:06:00 AM · e transfer · Toronto, Canada
-$188
deposit
9/27/2026, 12:00:00 AM · debit · Toronto, Canada
+$543
Deposits exceed expected income range
Player deposited $11,853 in the last 30 days, which is 4.2x their estimated monthly income of $2,833.333. Occupation: Delivery Driver. This pattern may indicate undisclosed income sources or potential money laundering.
Generate an AI-powered investigation summary for this player.