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sophia.moore32@gmail.com
1
Risk Score
LOWLocation
St. Catharines, Ontario
Occupation
Cashier
Annual Income
$37,686
Registered
7/26/2024
Total Deposits
$2,510
Total Wagered
$2,483
Avg Wager
$89
wager — roulette
10/2/2026, 1:38:31 PM · e transfer · St. Catharines, Canada
-$45
Flaggedwager — poker
9/29/2026, 10:29:49 PM · e transfer · St. Catharines, Canada
-$100
wager — lottery
9/26/2026, 4:25:55 AM · debit · St. Catharines, Canada
-$153
deposit
9/21/2026, 11:40:00 PM · bank wire · St. Catharines, Canada
+$380
wager — poker
9/18/2026, 3:38:49 PM · bank wire · St. Catharines, Canada
-$28
withdrawal
9/13/2026, 10:07:01 AM · e transfer · St. Catharines, Canada
-$505
wager — roulette
8/29/2026, 5:45:15 PM · e transfer · St. Catharines, Canada
-$64
withdrawal
8/27/2026, 3:26:24 AM · bank wire · St. Catharines, Canada
-$587
deposit
8/25/2026, 7:09:55 PM · bank wire · St. Catharines, Canada
+$427
wager — sports betting
8/20/2026, 6:01:37 AM · debit · St. Catharines, Canada
-$148
wager — blackjack
8/14/2026, 12:23:54 PM · bank wire · St. Catharines, Canada
-$46
wager — blackjack
8/12/2026, 11:44:54 PM · e transfer · St. Catharines, Canada
-$8
payout — poker
8/3/2026, 3:20:28 AM · credit card · St. Catharines, Canada
+$360
wager — sports betting
7/31/2026, 8:45:48 AM · e transfer · St. Catharines, Canada
-$93
deposit
7/27/2026, 12:45:12 PM · e transfer · St. Catharines, Canada
+$480
deposit
7/14/2026, 9:29:49 AM · bank wire · St. Catharines, Canada
+$121
wager — sports betting
7/12/2026, 11:28:28 PM · crypto · St. Catharines, Canada
-$140
wager — poker
7/8/2026, 7:38:00 AM · debit · St. Catharines, Canada
-$142
withdrawal
7/2/2026, 11:19:46 PM · debit · St. Catharines, Canada
-$579
wager — poker
7/1/2026, 1:10:36 AM · e transfer · St. Catharines, Canada
-$51
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