nora.davis44@gmail.com
0
Risk Score
LOWLocation
St. Catharines, Ontario
Occupation
Investment Banker
Annual Income
$200,289
Registered
1/12/2024
Total Deposits
$3,752
Total Wagered
$4,531
Avg Wager
$324
withdrawal
9/27/2026, 9:52:52 PM · crypto · St. Catharines, Canada
-$1,194
wager — lottery
9/15/2026, 2:38:51 AM · credit card · St. Catharines, Canada
-$444
wager — lottery
9/12/2026, 9:52:01 PM · bank wire · St. Catharines, Canada
-$455
wager — roulette
9/8/2026, 3:02:01 AM · credit card · St. Catharines, Canada
-$239
wager — sports betting
9/7/2026, 8:40:35 AM · debit · St. Catharines, Canada
-$116
deposit
8/30/2026, 1:27:47 PM · debit · St. Catharines, Canada
+$1,628
wager — lottery
8/23/2026, 7:48:19 PM · debit · St. Catharines, Canada
-$98
wager — roulette
8/13/2026, 4:38:34 PM · crypto · St. Catharines, Canada
-$338
wager — sports betting
8/2/2026, 9:36:52 AM · bank wire · St. Catharines, Canada
-$262
wager — roulette
8/1/2026, 2:35:03 PM · crypto · St. Catharines, Canada
-$349
payout — poker
7/29/2026, 10:25:23 AM · bank wire · St. Catharines, Canada
+$255
deposit
7/22/2026, 5:55:27 PM · crypto · St. Catharines, Canada
+$170
wager — blackjack
7/11/2026, 7:13:29 PM · bank wire · St. Catharines, Canada
-$392
deposit
6/30/2026, 12:55:01 PM · credit card · St. Catharines, Canada
+$803
wager — lottery
6/29/2026, 3:52:34 PM · e transfer · St. Catharines, Canada
-$435
wager — slots
6/28/2026, 5:26:08 PM · bank wire · St. Catharines, Canada
-$498
deposit
6/9/2026, 10:47:14 AM · debit · St. Catharines, Canada
+$1,151
wager — sports betting
6/4/2026, 11:20:00 AM · e transfer · St. Catharines, Canada
-$226
payout — blackjack
5/30/2026, 2:51:31 PM · credit card · St. Catharines, Canada
+$732
wager — blackjack
5/25/2026, 12:18:22 AM · bank wire · St. Catharines, Canada
-$418
Generate an AI-powered investigation summary for this player.