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harper.phillips45@outlook.com
38
Risk Score
MEDIUMLocation
Mississauga, Ontario
Occupation
Nurse
Annual Income
$61,903
Registered
7/25/2026
Total Deposits
$6,439
Total Wagered
$1,334
Avg Wager
$111
wager — roulette
10/8/2026, 4:39:04 PM · e transfer · Mississauga, Canada
-$215
wager — sports betting
10/5/2026, 9:42:06 PM · credit card · Mississauga, Canada
-$165
wager — roulette
10/3/2026, 11:12:17 AM · bank wire · Mississauga, Canada
-$202
deposit
9/11/2026, 2:42:53 AM · crypto · Mississauga, Canada
+$1,215
payout — sports betting
9/1/2026, 10:34:27 PM · debit · Mississauga, Canada
+$365
wager — poker
8/13/2026, 12:40:48 PM · debit · Mississauga, Canada
-$133
withdrawal
8/13/2026, 11:40:02 AM · credit card · Mississauga, Canada
-$671
deposit
8/10/2026, 7:11:26 PM · bank wire · Mississauga, Canada
+$1,394
deposit
8/2/2026, 12:34:33 PM · credit card · Mississauga, Canada
+$1,326
wager — lottery
7/30/2026, 1:32:30 PM · bank wire · Mississauga, Canada
-$10
wager — roulette
7/5/2026, 1:36:41 AM · bank wire · Mississauga, Canada
-$89
payout — blackjack
6/28/2026, 6:19:18 AM · credit card · Mississauga, Canada
+$470
wager — poker
6/26/2026, 3:31:31 AM · crypto · Mississauga, Canada
-$25
deposit
6/22/2026, 12:06:15 PM · crypto · Mississauga, Canada
+$864
wager — blackjack
6/19/2026, 12:31:50 PM · bank wire · Mississauga, Canada
-$170
wager — roulette
6/18/2026, 5:18:55 AM · debit · Mississauga, Canada
-$55
wager — lottery
5/13/2026, 2:30:51 PM · e transfer · Mississauga, Canada
-$31
wager — blackjack
5/5/2026, 10:18:01 PM · e transfer · Mississauga, Canada
-$47
deposit
5/3/2026, 12:15:42 AM · bank wire · Mississauga, Canada
+$273
deposit
4/27/2026, 11:12:00 PM · e transfer · Mississauga, Canada
+$1,367
Significant increase in wagering activity
Player's recent wagering behavior has escalated sharply compared to their historical baseline. Average wager amounts and/or frequency have increased substantially over the past 14 days. This pattern may indicate problem gambling or account takeover.
Generate an AI-powered investigation summary for this player.