Loading player...
violet.cook26@yahoo.ca
2
Risk Score
LOWLocation
Markham, Ontario
Occupation
Marketing Manager
Annual Income
$61,518
Registered
4/13/2026
Total Deposits
$3,963
Total Wagered
$3,160
Avg Wager
$137
wager — sports betting
10/9/2026, 3:30:43 AM · debit · Markham, Canada
-$103
payout — slots
10/8/2026, 1:38:02 PM · debit · Markham, Canada
+$290
deposit
10/3/2026, 5:01:24 AM · debit · Markham, Canada
+$236
deposit
10/1/2026, 11:44:55 PM · e transfer · Markham, Canada
+$196
wager — sports betting
10/1/2026, 3:01:34 AM · crypto · Markham, Canada
-$206
wager — poker
9/29/2026, 10:17:47 PM · debit · Markham, Canada
-$221
wager — poker
9/25/2026, 11:35:17 PM · debit · Markham, Canada
-$114
wager — lottery
9/15/2026, 3:23:03 PM · bank wire · Markham, Canada
-$162
wager — lottery
9/13/2026, 7:42:46 PM · debit · Markham, Canada
-$132
wager — roulette
9/11/2026, 5:40:20 AM · e transfer · Markham, Canada
-$28
withdrawal
9/10/2026, 2:04:25 PM · crypto · Markham, Canada
-$443
wager — blackjack
9/3/2026, 11:08:06 AM · debit · Markham, Canada
-$72
wager — poker
9/1/2026, 2:38:02 PM · debit · Markham, Canada
-$250
wager — roulette
8/27/2026, 11:43:26 AM · crypto · Markham, Canada
-$163
wager — slots
8/23/2026, 7:51:07 PM · debit · Markham, Canada
-$97
deposit
8/23/2026, 1:24:22 AM · e transfer · Markham, Canada
+$1,212
withdrawal
8/16/2026, 1:16:05 AM · bank wire · Markham, Canada
-$402
withdrawal
8/11/2026, 4:46:21 PM · credit card · Markham, Canada
-$523
wager — sports betting
8/8/2026, 7:59:10 PM · debit · Markham, Canada
-$69
wager — blackjack
8/6/2026, 9:44:05 PM · debit · Markham, Canada
-$72
Generate an AI-powered investigation summary for this player.