Loading player...
ava.moore11@hotmail.com
12
Risk Score
LOWLocation
Mississauga, Ontario
Occupation
Warehouse Worker
Annual Income
$35,238
Registered
10/31/2024
Total Deposits
$2,223
Total Wagered
$704
Avg Wager
$70
withdrawal
10/9/2026, 3:49:52 PM · credit card · Mississauga, Canada
-$336
wager — lottery
10/4/2026, 2:54:45 AM · e transfer · Mississauga, Canada
-$132
wager — blackjack
10/3/2026, 12:32:03 AM · bank wire · Mississauga, Canada
-$140
wager — lottery
9/24/2026, 4:15:31 AM · crypto · Mississauga, Canada
-$94
wager — lottery
9/21/2026, 4:10:31 AM · debit · Mississauga, Canada
-$116
wager — sports betting
9/11/2026, 10:08:11 AM · credit card · Mississauga, Canada
-$30
payout — roulette
9/7/2026, 1:47:02 PM · debit · Mississauga, Canada
+$772
payout — blackjack
9/2/2026, 10:49:48 PM · credit card · Mississauga, Canada
+$187
wager — blackjack
8/28/2026, 11:14:12 PM · credit card · Mississauga, Canada
-$80
deposit
8/16/2026, 4:00:15 AM · bank wire · Mississauga, Canada
+$742
withdrawal
8/16/2026, 1:06:29 AM · e transfer · Mississauga, Canada
-$453
payout — sports betting
8/6/2026, 5:21:38 PM · crypto · Mississauga, Canada
+$533
payout — roulette
7/19/2026, 12:39:53 AM · bank wire · Mississauga, Canada
+$495
payout — roulette
7/17/2026, 6:42:42 PM · e transfer · Mississauga, Canada
+$869
deposit
7/16/2026, 10:26:11 PM · crypto · Mississauga, Canada
+$282
withdrawal
7/15/2026, 2:54:09 AM · credit card · Mississauga, Canada
-$419
deposit
7/9/2026, 6:53:00 PM · bank wire · Mississauga, Canada
+$708
wager — sports betting
6/29/2026, 9:56:45 PM · bank wire · Mississauga, Canada
-$18
wager — sports betting
5/28/2026, 1:03:58 AM · credit card · Mississauga, Canada
-$43
deposit
5/23/2026, 9:50:01 PM · credit card · Mississauga, Canada
+$491
Generate an AI-powered investigation summary for this player.