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Emma Romano

emma.romano@example.com · cust_048213

83

Risk score

high
Wallet balance
$1,726.83
Total deposits
$2,744.35
Total withdrawals
$963.87
Bonus claims
2
Failed withdrawals
0
Chargebacks
0
Open findings
1
Account age
521d
Risk profile
User referencecust_048213
Emailemma.romano@example.com
CountryPH
Account statusflagged
Linked device hashes
dev_0903a929
Account age521 days
Last seenJun 24, 12:00 PM
Related findings (1)
83risk
highopenWITHDRAW_AFTER_BONUS

Withdrawal 4 min after bonus claim

Account withdrew 420 USD just 4 minutes after claiming a bonus of 150 USD.

116d ago2 events
Transaction history
TransactionUserTypeAmountBalance afterStatusFlagTime
TX-001412Emma Romanowithdrawal$420.00$1,726.83successflaggedJun 20, 12:04 PM
TX-001410Emma Romanobonus claim$150.00$2,146.83successflaggedJun 20, 12:00 PM
TX-001408Emma Romanodeposit$300.00$1,996.83successclearJun 20, 11:00 AM
TX-001126Emma Romanopurchase$53.81$1,696.83successclearJun 20, 08:44 AM
TX-001124Emma Romanobonus claim$39.26$1,750.64successclearJun 19, 09:29 AM
TX-001122Emma Romanodeposit$150.85$1,711.38successclearJun 19, 03:03 AM
TX-001120Emma Romanodeposit$411.04$1,560.53successclearJun 18, 05:06 AM
TX-001118Emma Romanowithdrawal$76.99$1,149.49successclearJun 17, 02:01 PM
TX-001116Emma Romanodeposit$455.80$1,226.48successclearJun 16, 05:57 PM
TX-001114Emma Romanopurchase$93.40$770.68successclearJun 16, 12:44 AM
TX-001112Emma Romanodeposit$124.17$864.08successclearJun 15, 05:46 AM
TX-001110Emma Romanopurchase$95.70$739.91successclearJun 14, 11:01 PM
TX-001108Emma Romanowithdrawal$466.88$835.61successclearJun 14, 04:53 AM
TX-001106Emma Romanodeposit$368.38$1,302.49successclearJun 13, 09:47 AM
TX-001104Emma Romanodeposit$314.02$934.11successclearJun 12, 08:11 PM
TX-001102Emma Romanodeposit$60.00$620.09successclearJun 12, 06:59 AM
TX-001100Emma Romanodeposit$406.76$560.09successclearJun 11, 10:10 PM
TX-001098Emma Romanodeposit$153.33$153.33successclearJun 11, 10:00 AM

Showing 18 of 18 matching events

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