Loading player...
harper.phillips99@hotmail.com
0
Risk Score
LOWLocation
Kingston, Ontario
Occupation
Part-time Barista
Annual Income
$36,622
Registered
4/21/2025
Total Deposits
$1,992
Total Wagered
$1,733
Avg Wager
$64
wager — sports betting
10/13/2026, 9:56:06 PM · bank wire · Kingston, Canada
-$43
wager — slots
10/12/2026, 7:45:46 PM · crypto · Kingston, Canada
-$20
wager — lottery
10/5/2026, 11:44:45 PM · crypto · Kingston, Canada
-$72
wager — slots
10/5/2026, 4:09:06 PM · credit card · Kingston, Canada
-$63
wager — sports betting
9/24/2026, 2:53:04 PM · e transfer · Kingston, Canada
-$47
wager — lottery
9/21/2026, 1:31:38 AM · crypto · Kingston, Canada
-$101
wager — slots
9/15/2026, 9:15:06 PM · crypto · Kingston, Canada
-$16
wager — roulette
8/31/2026, 12:14:27 AM · bank wire · Kingston, Canada
-$12
payout — roulette
8/30/2026, 1:58:51 PM · credit card · Kingston, Canada
+$793
wager — roulette
8/29/2026, 7:06:38 PM · debit · Kingston, Canada
-$91
wager — roulette
8/29/2026, 12:42:55 PM · credit card · Kingston, Canada
-$20
withdrawal
8/20/2026, 3:48:12 PM · crypto · Kingston, Canada
-$246
withdrawal
8/19/2026, 9:26:16 PM · bank wire · Kingston, Canada
-$89
wager — poker
8/12/2026, 4:03:28 AM · credit card · Kingston, Canada
-$104
deposit
8/9/2026, 2:13:32 AM · debit · Kingston, Canada
+$166
wager — sports betting
8/8/2026, 11:03:46 PM · e transfer · Kingston, Canada
-$9
payout — poker
8/5/2026, 4:27:35 PM · credit card · Kingston, Canada
+$246
wager — roulette
8/1/2026, 7:22:35 PM · bank wire · Kingston, Canada
-$9
wager — sports betting
8/1/2026, 9:20:33 AM · credit card · Kingston, Canada
-$99
wager — lottery
7/28/2026, 9:54:22 PM · credit card · Kingston, Canada
-$56
Generate an AI-powered investigation summary for this player.