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l.morrison44@hotmail.com
41
Risk Score
MEDIUMLocation
Ottawa, Ontario
Occupation
Real Estate Agent
Annual Income
$75,000
Registered
6/10/2025
Total Deposits
$3,538
Total Wagered
$3,684
Avg Wager
$246
wager — poker
10/15/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$225
deposit
10/15/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$555
wager — poker
10/13/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$188
wager — poker
10/11/2026, 12:00:00 AM · e transfer · Montreal, Canada
-$285
deposit
10/11/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$258
wager — poker
10/9/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$316
wager — poker
10/7/2026, 12:00:00 AM · e transfer · Montreal, Canada
-$395
deposit
10/7/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$487
wager — poker
10/5/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$237
wager — poker
10/3/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$118
deposit
10/3/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$508
wager — poker
10/1/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$124
wager — poker
9/29/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$291
deposit
9/29/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$532
wager — poker
9/27/2026, 12:00:00 AM · e transfer · Montreal, Canada
-$213
wager — poker
9/25/2026, 12:00:00 AM · e transfer · Montreal, Canada
-$298
deposit
9/25/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$432
wager — poker
9/23/2026, 12:00:00 AM · e transfer · Ottawa, Canada
-$300
wager — poker
9/21/2026, 12:00:00 AM · e transfer · Montreal, Canada
-$103
deposit
9/21/2026, 12:00:00 AM · e transfer · Ottawa, Canada
+$269
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.