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Ethan Kowalski
ethan.kowalski@example.com · cust_048218
59
Risk score
Wallet balance
$1,253.29
Total deposits
$1,547.15
Total withdrawals
$171.90
Bonus claims
1
Failed withdrawals
4
Chargebacks
0
Open findings
1
Account age
487d
Risk profile
User referencecust_048218
Emailethan.kowalski@example.com
CountryCA
Account statusactive
Linked device hashes
dev_0908a8484
Account age487 days
Last seenJun 24, 12:00 PM
Transaction history
| Transaction | User | Type | Amount | Balance after | Status | Flag | Time |
|---|---|---|---|---|---|---|---|
| TX-001436 | Ethan Kowalski | withdrawal | $300.00 | $1,253.29 | failed | flagged | Jun 23, 12:36 PM |
| TX-001434 | Ethan Kowalski | withdrawal | $300.00 | $1,253.29 | failed | flagged | Jun 23, 12:27 PM |
| TX-001432 | Ethan Kowalski | withdrawal | $300.00 | $1,253.29 | failed | flagged | Jun 23, 12:18 PM |
| TX-001430 | Ethan Kowalski | withdrawal | $300.00 | $1,253.29 | failed | flagged | Jun 23, 12:09 PM |
| TX-001256 | Ethan Kowalski | deposit | $303.73 | $1,253.29 | success | clear | Jun 16, 07:02 AM |
| TX-001254 | Ethan Kowalski | withdrawal | $171.90 | $949.56 | success | clear | Jun 16, 02:56 AM |
| TX-001252 | Ethan Kowalski | deposit | $241.87 | $1,121.46 | success | clear | Jun 15, 05:04 AM |
| TX-001250 | Ethan Kowalski | deposit | $56.55 | $879.59 | success | clear | Jun 14, 09:26 PM |
| TX-001248 | Ethan Kowalski | purchase | $78.43 | $823.04 | success | clear | Jun 14, 03:09 AM |
| TX-001246 | Ethan Kowalski | deposit | $58.72 | $901.47 | success | clear | Jun 13, 11:48 AM |
| TX-001244 | Ethan Kowalski | purchase | $78.44 | $842.75 | success | clear | Jun 13, 12:15 AM |
| TX-001242 | Ethan Kowalski | bonus claim | $34.91 | $921.19 | success | clear | Jun 12, 08:28 AM |
| TX-001240 | Ethan Kowalski | deposit | $411.09 | $886.28 | success | clear | Jun 11, 05:00 PM |
| TX-001238 | Ethan Kowalski | deposit | $475.19 | $475.19 | success | clear | Jun 10, 11:14 PM |
Showing 14 of 14 matching events