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Mateo Romano
mateo.romano@example.com · cust_048214
58
Risk score
Wallet balance
$2,036.15
Total deposits
$2,583.80
Total withdrawals
$506.10
Bonus claims
1
Failed withdrawals
0
Chargebacks
0
Open findings
1
Account age
606d
Risk profile
User referencecust_048214
Emailmateo.romano@example.com
CountryMT
Account statusactive
Linked device hashes
dev_0904a8278dev_SHARED_4f9c2
Account age606 days
Last seenJun 24, 12:00 PM
Transaction history
| Transaction | User | Type | Amount | Balance after | Status | Flag | Time |
|---|---|---|---|---|---|---|---|
| TX-001416 | Mateo Romano | bonus claim | $75.00 | $2,036.15 | success | flagged | Jun 19, 12:02 PM |
| TX-001414 | Mateo Romano | deposit | $120.00 | $1,961.15 | success | flagged | Jun 19, 12:00 PM |
| TX-001154 | Mateo Romano | deposit | $86.35 | $1,841.15 | success | clear | Jun 18, 05:09 PM |
| TX-001152 | Mateo Romano | deposit | $163.99 | $1,754.80 | success | clear | Jun 18, 08:35 AM |
| TX-001150 | Mateo Romano | deposit | $71.31 | $1,590.81 | success | clear | Jun 17, 11:35 PM |
| TX-001148 | Mateo Romano | deposit | $461.74 | $1,519.50 | success | clear | Jun 17, 01:08 PM |
| TX-001146 | Mateo Romano | deposit | $321.18 | $1,057.76 | success | clear | Jun 16, 02:40 PM |
| TX-001144 | Mateo Romano | deposit | $253.47 | $736.58 | success | clear | Jun 16, 01:15 AM |
| TX-001142 | Mateo Romano | deposit | $280.42 | $483.11 | success | clear | Jun 15, 12:18 PM |
| TX-001140 | Mateo Romano | purchase | $10.62 | $202.69 | success | clear | Jun 15, 01:03 AM |
| TX-001138 | Mateo Romano | withdrawal | $60.72 | $213.31 | success | clear | Jun 14, 03:11 AM |
| TX-001136 | Mateo Romano | purchase | $105.93 | $274.03 | success | clear | Jun 13, 08:56 PM |
| TX-001134 | Mateo Romano | withdrawal | $224.51 | $379.96 | success | clear | Jun 12, 09:26 PM |
| TX-001132 | Mateo Romano | withdrawal | $220.87 | $604.47 | success | clear | Jun 12, 09:37 AM |
| TX-001130 | Mateo Romano | deposit | $499.46 | $825.34 | success | clear | Jun 11, 08:08 PM |
| TX-001128 | Mateo Romano | deposit | $325.88 | $325.88 | success | clear | Jun 11, 01:41 PM |
Showing 16 of 16 matching events