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chloe.clark18@hotmail.com
20
Risk Score
LOWLocation
Ottawa, Ontario
Occupation
Delivery Driver
Annual Income
$23,329
Registered
11/23/2025
Total Deposits
$1,585
Total Wagered
$1,246
Avg Wager
$50
wager — sports betting
10/14/2026, 12:49:31 PM · crypto · Ottawa, Canada
-$27
payout — roulette
10/13/2026, 10:31:53 AM · credit card · Ottawa, Canada
+$622
wager — slots
10/9/2026, 3:26:34 PM · crypto · Ottawa, Canada
-$9
wager — slots
10/9/2026, 9:57:00 AM · crypto · Ottawa, Canada
-$7
withdrawal
10/7/2026, 8:54:59 AM · e transfer · Ottawa, Canada
-$182
payout — slots
10/4/2026, 5:11:19 AM · debit · Ottawa, Canada
+$603
payout — roulette
10/3/2026, 10:18:53 PM · crypto · Ottawa, Canada
+$302
payout — roulette
9/30/2026, 10:53:03 AM · e transfer · Ottawa, Canada
+$37
wager — poker
9/30/2026, 4:52:57 AM · crypto · Ottawa, Canada
-$10
withdrawal
9/23/2026, 1:32:01 AM · crypto · Ottawa, Canada
-$170
wager — roulette
9/15/2026, 4:32:56 PM · e transfer · Ottawa, Canada
-$12
wager — lottery
9/12/2026, 12:26:12 PM · credit card · Ottawa, Canada
-$81
wager — sports betting
9/11/2026, 8:37:17 AM · bank wire · Ottawa, Canada
-$40
withdrawal
9/9/2026, 8:52:00 AM · bank wire · Ottawa, Canada
-$266
withdrawal
9/5/2026, 4:33:02 AM · credit card · Ottawa, Canada
-$305
wager — lottery
9/4/2026, 4:19:33 PM · credit card · Ottawa, Canada
-$95
wager — lottery
9/4/2026, 3:26:51 PM · credit card · Ottawa, Canada
-$61
wager — roulette
9/4/2026, 1:14:07 AM · crypto · Ottawa, Canada
-$25
wager — poker
9/3/2026, 3:44:05 AM · crypto · Ottawa, Canada
-$93
withdrawal
9/1/2026, 3:19:53 AM · crypto · Ottawa, Canada
-$295
Connected to high-risk player network
This player has significant connections to other flagged accounts through shared IP addresses, coordinated transaction timing, or referral chains. Network associations elevate the risk profile and may indicate organized fraudulent activity or collusion.
Generate an AI-powered investigation summary for this player.