dylan.morris27@gmail.com
5
Risk Score
LOWLocation
Mississauga, Ontario
Occupation
IT Support
Annual Income
$77,492
Registered
4/23/2024
Total Deposits
$969
Total Wagered
$3,501
Avg Wager
$167
withdrawal
10/14/2026, 12:31:13 AM · debit · Mississauga, Canada
-$236
wager — blackjack
10/11/2026, 1:26:08 AM · crypto · Mississauga, Canada
-$45
payout — blackjack
9/17/2026, 10:32:02 AM · bank wire · Mississauga, Canada
+$751
wager — lottery
9/15/2026, 1:31:24 PM · bank wire · Mississauga, Canada
-$165
wager — roulette
9/7/2026, 4:51:34 AM · debit · Mississauga, Canada
-$202
withdrawal
9/1/2026, 12:06:26 AM · e transfer · Mississauga, Canada
-$526
wager — slots
8/20/2026, 8:58:02 PM · e transfer · Mississauga, Canada
-$40
withdrawal
8/14/2026, 10:43:09 PM · bank wire · Mississauga, Canada
-$1,001
wager — blackjack
7/31/2026, 12:25:25 PM · credit card · Mississauga, Canada
-$191
deposit
7/27/2026, 6:40:52 AM · bank wire · Mississauga, Canada
+$513
wager — slots
7/26/2026, 7:05:07 AM · e transfer · Mississauga, Canada
-$308
wager — blackjack
7/26/2026, 2:42:28 AM · crypto · Mississauga, Canada
-$68
wager — lottery
7/18/2026, 5:58:04 PM · bank wire · Mississauga, Canada
-$280
payout — sports betting
7/12/2026, 10:05:14 PM · bank wire · Mississauga, Canada
+$581
payout — blackjack
7/3/2026, 7:29:40 AM · crypto · Mississauga, Canada
+$169
wager — roulette
6/29/2026, 8:14:09 AM · debit · Mississauga, Canada
-$206
withdrawal
6/27/2026, 8:07:44 PM · bank wire · Mississauga, Canada
-$622
payout — slots
6/24/2026, 11:07:31 PM · e transfer · Mississauga, Canada
+$407
wager — lottery
6/17/2026, 11:53:21 PM · crypto · Mississauga, Canada
-$143
wager — roulette
6/8/2026, 7:34:22 AM · debit · Mississauga, Canada
-$139
Generate an AI-powered investigation summary for this player.