Back to userslow
Liam Santos
liam.santos@example.com · cust_048210
10
Risk score
Wallet balance
$745.52
Total deposits
$1,678.45
Total withdrawals
$857.03
Bonus claims
2
Failed withdrawals
0
Chargebacks
0
Open findings
0
Account age
516d
Risk profile
User referencecust_048210
Emailliam.santos@example.com
CountryGB
Account statusactive
Linked device hashes
dev_0900a2268
Account age516 days
Last seenJun 24, 12:00 PM
Related findings
No findings linked to this account.
Transaction history
| Transaction | User | Type | Amount | Balance after | Status | Flag | Time |
|---|---|---|---|---|---|---|---|
| TX-001032 | Liam Santos | withdrawal | $482.26 | $745.52 | success | clear | Jun 16, 09:43 AM |
| TX-001030 | Liam Santos | deposit | $310.29 | $1,227.78 | success | clear | Jun 15, 11:29 PM |
| TX-001028 | Liam Santos | bonus claim | $25.85 | $917.49 | success | clear | Jun 15, 07:20 PM |
| TX-001026 | Liam Santos | deposit | $315.21 | $891.64 | success | clear | Jun 15, 05:56 AM |
| TX-001024 | Liam Santos | deposit | $157.00 | $576.43 | success | clear | Jun 15, 02:55 AM |
| TX-001022 | Liam Santos | withdrawal | $208.47 | $419.43 | success | clear | Jun 15, 02:20 AM |
| TX-001020 | Liam Santos | deposit | $80.52 | $627.90 | success | clear | Jun 14, 06:44 PM |
| TX-001018 | Liam Santos | deposit | $201.05 | $547.38 | success | clear | Jun 14, 09:51 AM |
| TX-001016 | Liam Santos | withdrawal | $93.85 | $346.33 | success | clear | Jun 13, 12:24 PM |
| TX-001014 | Liam Santos | withdrawal | $12.56 | $440.18 | success | clear | Jun 12, 08:56 PM |
| TX-001012 | Liam Santos | purchase | $90.56 | $452.74 | success | clear | Jun 11, 10:04 PM |
| TX-001010 | Liam Santos | deposit | $416.46 | $543.30 | success | clear | Jun 11, 06:47 PM |
| TX-001008 | Liam Santos | deposit | $70.75 | $126.84 | success | clear | Jun 11, 03:56 PM |
| TX-001006 | Liam Santos | bonus claim | $12.47 | $56.09 | success | clear | Jun 11, 08:15 AM |
| TX-001004 | Liam Santos | purchase | $23.66 | $43.62 | success | clear | Jun 11, 06:04 AM |
| TX-001002 | Liam Santos | withdrawal | $59.89 | $67.28 | success | clear | Jun 11, 02:19 AM |
| TX-001000 | Liam Santos | deposit | $127.17 | $127.17 | success | clear | Jun 10, 09:50 PM |
Showing 17 of 17 matching events