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Lucas Okafor
lucas.okafor@example.com · cust_048216
22
Risk score
Wallet balance
$1,084.13
Total deposits
$2,028.10
Total withdrawals
$925.30
Bonus claims
1
Failed withdrawals
1
Chargebacks
0
Open findings
0
Account age
376d
Risk profile
User referencecust_048216
Emaillucas.okafor@example.com
CountryPH
Account statusactive
Linked device hashes
dev_0906a9877dev_SHARED_4f9c2
Account age376 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-001424 | Lucas Okafor | bonus claim | $75.00 | $1,084.13 | success | flagged | Jun 19, 12:22 PM |
| TX-001422 | Lucas Okafor | deposit | $180.00 | $1,009.13 | success | flagged | Jun 19, 12:20 PM |
| TX-001212 | Lucas Okafor | withdrawal | $160.50 | $829.13 | failed | clear | Jun 18, 08:02 PM |
| TX-001210 | Lucas Okafor | deposit | $67.53 | $829.13 | success | clear | Jun 18, 05:50 AM |
| TX-001208 | Lucas Okafor | withdrawal | $463.47 | $761.60 | success | clear | Jun 18, 03:58 AM |
| TX-001206 | Lucas Okafor | deposit | $440.82 | $1,225.07 | success | clear | Jun 17, 01:36 PM |
| TX-001204 | Lucas Okafor | withdrawal | $391.03 | $784.25 | success | clear | Jun 17, 07:52 AM |
| TX-001202 | Lucas Okafor | deposit | $130.41 | $1,175.28 | success | clear | Jun 17, 12:57 AM |
| TX-001200 | Lucas Okafor | purchase | $93.67 | $1,044.87 | success | clear | Jun 16, 07:38 AM |
| TX-001198 | Lucas Okafor | deposit | $486.76 | $1,138.54 | success | clear | Jun 15, 12:34 PM |
| TX-001196 | Lucas Okafor | deposit | $356.12 | $651.78 | success | clear | Jun 14, 10:37 PM |
| TX-001194 | Lucas Okafor | withdrawal | $43.62 | $295.66 | success | clear | Jun 13, 11:01 PM |
| TX-001192 | Lucas Okafor | deposit | $143.11 | $339.28 | success | clear | Jun 13, 12:56 AM |
| TX-001190 | Lucas Okafor | withdrawal | $27.18 | $196.17 | success | clear | Jun 12, 12:25 PM |
| TX-001188 | Lucas Okafor | deposit | $223.35 | $223.35 | success | clear | Jun 11, 02:47 PM |
Showing 15 of 15 matching events