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luna.morris63@hotmail.com
2
Risk Score
LOWLocation
Brampton, Ontario
Occupation
Executive Director
Annual Income
$145,569
Registered
10/6/2024
Total Deposits
$4,076
Total Wagered
$3,031
Avg Wager
$233
payout — sports betting
9/26/2026, 3:09:30 AM · bank wire · Brampton, Canada
+$106
deposit
9/25/2026, 2:10:08 PM · bank wire · Brampton, Canada
+$812
withdrawal
9/23/2026, 6:16:50 AM · credit card · Brampton, Canada
-$1,066
payout — sports betting
9/12/2026, 11:58:00 PM · crypto · Brampton, Canada
+$945
Flaggedpayout — roulette
9/2/2026, 5:04:26 PM · bank wire · Brampton, Canada
+$160
wager — slots
8/22/2026, 2:11:45 AM · e transfer · Brampton, Canada
-$481
wager — blackjack
8/17/2026, 4:15:56 AM · e transfer · Brampton, Canada
-$338
wager — sports betting
8/16/2026, 4:41:50 AM · e transfer · Brampton, Canada
-$244
deposit
8/14/2026, 5:29:40 PM · e transfer · Brampton, Canada
+$1,557
Flaggedwithdrawal
7/28/2026, 3:23:47 AM · bank wire · Brampton, Canada
-$1,057
wager — lottery
7/18/2026, 8:02:30 PM · bank wire · Brampton, Canada
-$400
payout — sports betting
6/29/2026, 3:44:46 AM · bank wire · Brampton, Canada
+$456
deposit
6/27/2026, 10:26:56 AM · crypto · Brampton, Canada
+$864
payout — sports betting
6/22/2026, 1:06:40 AM · credit card · Brampton, Canada
+$481
wager — slots
6/17/2026, 1:49:19 PM · credit card · Brampton, Canada
-$456
wager — lottery
6/16/2026, 9:09:00 PM · e transfer · Brampton, Canada
-$60
withdrawal
6/14/2026, 3:41:43 PM · e transfer · Brampton, Canada
-$1,129
payout — lottery
6/7/2026, 5:20:28 PM · credit card · Brampton, Canada
+$963
wager — poker
6/5/2026, 9:44:37 PM · bank wire · Brampton, Canada
-$67
deposit
5/28/2026, 8:57:47 PM · credit card · Brampton, Canada
+$843
FlaggedGenerate an AI-powered investigation summary for this player.