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Ava Nguyen
ava.nguyen@example.com · cust_048215
99
Risk score
Wallet balance
$2,331.26
Total deposits
$3,283.03
Total withdrawals
$745.89
Bonus claims
1
Failed withdrawals
0
Chargebacks
0
Open findings
3
Account age
337d
Risk profile
User referencecust_048215
Emailava.nguyen@example.com
CountryCY
Account statussuspended
Linked device hashes
dev_0905a503dev_SHARED_4f9c2
Account age337 days
Last seenJun 24, 12:00 PM
Related findings (3)
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001156
Wallet balance fell to -115.00 USD after a purchase. Balances should never go negative.
·125d ago·1 event
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001158
Wallet balance fell to -180.71 USD after a purchase. Balances should never go negative.
·124d ago·1 event
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001160
Wallet balance fell to -194.37 USD after a withdrawal. Balances should never go negative.
·124d ago·1 event
Transaction history
| Transaction | User | Type | Amount | Balance after | Status | Flag | Time |
|---|---|---|---|---|---|---|---|
| TX-001420 | Ava Nguyen | bonus claim | $75.00 | $2,331.26 | success | flagged | Jun 19, 12:12 PM |
| TX-001418 | Ava Nguyen | deposit | $150.00 | $2,256.26 | success | flagged | Jun 19, 12:10 PM |
| TX-001186 | Ava Nguyen | deposit | $394.42 | $2,106.26 | success | clear | Jun 16, 01:06 PM |
| TX-001184 | Ava Nguyen | withdrawal | $601.15 | $1,711.84 | success | clear | Jun 16, 08:40 AM |
| TX-001182 | Ava Nguyen | withdrawal | $131.08 | $2,312.99 | success | clear | Jun 15, 12:56 PM |
| TX-001180 | Ava Nguyen | deposit | $102.11 | $2,444.07 | success | clear | Jun 15, 02:24 AM |
| TX-001178 | Ava Nguyen | deposit | $409.10 | $2,341.96 | success | clear | Jun 14, 08:55 PM |
| TX-001176 | Ava Nguyen | deposit | $114.48 | $1,932.86 | success | clear | Jun 14, 03:55 PM |
| TX-001174 | Ava Nguyen | deposit | $443.45 | $1,818.38 | success | clear | Jun 14, 11:56 AM |
| TX-001172 | Ava Nguyen | deposit | $373.25 | $1,374.93 | success | clear | Jun 13, 11:45 PM |
| TX-001170 | Ava Nguyen | purchase | $100.17 | $1,001.68 | success | clear | Jun 13, 11:05 AM |
| TX-001168 | Ava Nguyen | deposit | $415.47 | $1,101.85 | success | clear | Jun 13, 07:57 AM |
| TX-001166 | Ava Nguyen | deposit | $126.94 | $686.38 | success | clear | Jun 13, 06:47 AM |
| TX-001164 | Ava Nguyen | deposit | $318.10 | $559.44 | success | clear | Jun 12, 08:35 PM |
| TX-001162 | Ava Nguyen | deposit | $435.71 | $241.34 | success | clear | Jun 12, 10:16 AM |
| TX-001160 | Ava Nguyen | withdrawal | $13.66 | -$194.37 | success | flagged | Jun 11, 09:25 PM |
| TX-001158 | Ava Nguyen | purchase | $65.71 | -$180.71 | success | flagged | Jun 11, 06:16 PM |
| TX-001156 | Ava Nguyen | purchase | $115.00 | -$115.00 | success | flagged | Jun 11, 09:27 AM |
Showing 18 of 18 matching events