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emma.carter45@gmail.com
2
Risk Score
LOWLocation
St. Catharines, Ontario
Occupation
Investment Banker
Annual Income
$200,557
Registered
6/22/2025
Total Deposits
$5,425
Total Wagered
$2,384
Avg Wager
$238
withdrawal
10/13/2026, 7:19:39 AM · debit · St. Catharines, Canada
-$748
withdrawal
10/10/2026, 2:31:18 AM · e transfer · St. Catharines, Canada
-$913
withdrawal
9/29/2026, 9:33:36 AM · debit · St. Catharines, Canada
-$284
wager — poker
9/14/2026, 11:33:25 PM · debit · St. Catharines, Canada
-$34
withdrawal
9/14/2026, 10:52:30 PM · bank wire · St. Catharines, Canada
-$927
payout — lottery
9/14/2026, 7:50:42 AM · bank wire · St. Catharines, Canada
+$935
withdrawal
9/11/2026, 5:28:15 AM · e transfer · St. Catharines, Canada
-$682
wager — blackjack
9/5/2026, 10:35:23 PM · crypto · St. Catharines, Canada
-$393
Flaggedwithdrawal
8/29/2026, 1:06:42 PM · e transfer · St. Catharines, Canada
-$1,266
deposit
8/28/2026, 1:06:23 AM · crypto · St. Catharines, Canada
+$1,690
wager — poker
8/27/2026, 9:51:03 PM · credit card · St. Catharines, Canada
-$194
Flaggedwager — lottery
8/27/2026, 11:33:24 AM · credit card · St. Catharines, Canada
-$496
wager — poker
8/16/2026, 2:36:11 PM · debit · St. Catharines, Canada
-$198
payout — roulette
8/15/2026, 10:58:16 PM · e transfer · St. Catharines, Canada
+$576
Flaggeddeposit
8/8/2026, 7:06:08 PM · e transfer · St. Catharines, Canada
+$1,758
payout — roulette
7/30/2026, 9:30:44 PM · e transfer · St. Catharines, Canada
+$529
withdrawal
7/13/2026, 1:15:17 PM · crypto · St. Catharines, Canada
-$1,257
payout — poker
7/12/2026, 9:09:03 PM · e transfer · St. Catharines, Canada
+$994
deposit
7/12/2026, 11:33:57 AM · e transfer · St. Catharines, Canada
+$663
wager — roulette
6/11/2026, 9:30:20 PM · credit card · St. Catharines, Canada
-$135
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