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penelope.martin35@outlook.com
0
Risk Score
LOWLocation
Barrie, Ontario
Occupation
Marketing Manager
Annual Income
$68,569
Registered
3/9/2026
Total Deposits
$977
Total Wagered
$1,775
Avg Wager
$148
wager — roulette
10/13/2026, 7:07:28 PM · credit card · Barrie, Canada
-$146
wager — lottery
10/6/2026, 8:43:32 AM · debit · Barrie, Canada
-$235
wager — slots
9/28/2026, 10:45:31 PM · debit · Barrie, Canada
-$226
wager — blackjack
9/23/2026, 10:42:34 PM · e transfer · Barrie, Canada
-$114
payout — roulette
9/4/2026, 3:43:57 AM · e transfer · Barrie, Canada
+$783
withdrawal
9/3/2026, 4:53:31 AM · debit · Barrie, Canada
-$462
wager — blackjack
8/19/2026, 11:02:59 PM · debit · Barrie, Canada
-$72
deposit
8/15/2026, 2:46:34 AM · debit · Barrie, Canada
+$534
wager — roulette
8/1/2026, 7:03:08 PM · debit · Barrie, Canada
-$228
withdrawal
7/27/2026, 11:14:42 AM · bank wire · Barrie, Canada
-$827
Flaggedwager — poker
7/26/2026, 4:23:36 PM · debit · Barrie, Canada
-$165
deposit
7/18/2026, 3:41:35 AM · credit card · Barrie, Canada
+$443
wager — sports betting
7/3/2026, 11:36:10 AM · bank wire · Barrie, Canada
-$253
withdrawal
7/3/2026, 4:28:05 AM · debit · Barrie, Canada
-$683
payout — sports betting
7/1/2026, 7:50:08 AM · e transfer · Barrie, Canada
+$785
payout — sports betting
6/21/2026, 7:23:27 AM · e transfer · Barrie, Canada
+$670
wager — lottery
6/10/2026, 9:24:46 PM · credit card · Barrie, Canada
-$23
payout — sports betting
6/9/2026, 4:25:35 AM · credit card · Barrie, Canada
+$231
withdrawal
6/4/2026, 7:33:51 AM · credit card · Barrie, Canada
-$74
wager — lottery
5/21/2026, 7:34:35 PM · bank wire · Barrie, Canada
-$64
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