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Noah Walsh
noah.walsh@example.com · cust_048212
99
Risk score
Wallet balance
$2,096.80
Total deposits
$2,211.37
Total withdrawals
$42.07
Bonus claims
0
Failed withdrawals
1
Chargebacks
0
Open findings
4
Account age
121d
Risk profile
User referencecust_048212
Emailnoah.walsh@example.com
CountryPH
Account statussuspended
Linked device hashes
dev_0902a1666
Account age121 days
Last seenJun 24, 12:00 PM
Related findings (4)
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001066
Wallet balance fell to -99.64 USD after a purchase. Balances should never go negative.
·125d ago·1 event
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001068
Wallet balance fell to -117.12 USD after a withdrawal. Balances should never go negative.
·125d ago·1 event
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001070
Wallet balance fell to -141.71 USD after a withdrawal. Balances should never go negative.
·124d ago·1 event
98risk
criticalopenBALANCE_MISMATCH
Balance mismatch on TX-001406
Expected post-balance 1836.80 USD but ledger recorded 2096.80 (drift 260.00).
·114d ago·1 event
Transaction history
| Transaction | User | Type | Amount | Balance after | Status | Flag | Time |
|---|---|---|---|---|---|---|---|
| TX-001406 | Noah Walsh | deposit | $400.00 | $2,096.80 | success | flagged | Jun 22, 12:00 PM |
| TX-001096 | Noah Walsh | purchase | $10.20 | $1,436.80 | success | clear | Jun 18, 08:13 PM |
| TX-001094 | Noah Walsh | deposit | $121.10 | $1,447.00 | success | clear | Jun 18, 09:04 AM |
| TX-001092 | Noah Walsh | purchase | $116.11 | $1,325.90 | success | clear | Jun 17, 09:50 AM |
| TX-001090 | Noah Walsh | deposit | $409.65 | $1,442.01 | success | clear | Jun 16, 07:30 PM |
| TX-001088 | Noah Walsh | deposit | $71.54 | $1,032.36 | success | clear | Jun 16, 03:58 AM |
| TX-001086 | Noah Walsh | deposit | $412.45 | $960.82 | success | clear | Jun 16, 02:21 AM |
| TX-001084 | Noah Walsh | withdrawal | $10.46 | $548.37 | failed | clear | Jun 16, 02:05 AM |
| TX-001082 | Noah Walsh | purchase | $23.93 | $548.37 | success | clear | Jun 15, 04:56 AM |
| TX-001080 | Noah Walsh | deposit | $486.28 | $572.30 | success | clear | Jun 14, 11:19 PM |
| TX-001078 | Noah Walsh | purchase | $72.53 | $86.02 | success | clear | Jun 14, 06:52 PM |
| TX-001076 | Noah Walsh | deposit | $43.68 | $158.55 | success | clear | Jun 14, 04:16 AM |
| TX-001074 | Noah Walsh | purchase | $10.09 | $114.87 | success | clear | Jun 14, 01:39 AM |
| TX-001072 | Noah Walsh | deposit | $266.67 | $124.96 | success | clear | Jun 13, 03:36 AM |
| TX-001070 | Noah Walsh | withdrawal | $24.59 | -$141.71 | success | flagged | Jun 12, 06:13 AM |
| TX-001068 | Noah Walsh | withdrawal | $17.48 | -$117.12 | success | flagged | Jun 11, 08:48 AM |
| TX-001066 | Noah Walsh | purchase | $99.64 | -$99.64 | success | flagged | Jun 11, 07:07 AM |
Showing 17 of 17 matching events