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Mia Kowalski
mia.kowalski@example.com · cust_048221
99
Risk score
Wallet balance
$604.51
Total deposits
$1,215.30
Total withdrawals
$479.47
Bonus claims
1
Failed withdrawals
1
Chargebacks
0
Open findings
2
Account age
288d
Risk profile
User referencecust_048221
Emailmia.kowalski@example.com
CountryGB
Account statussuspended
Linked device hashes
dev_0911a1691
Account age288 days
Last seenJun 24, 12:00 PM
Related findings (2)
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001320
Wallet balance fell to -105.94 USD after a purchase. Balances should never go negative.
·125d ago·1 event
99risk
criticalopenNEGATIVE_BALANCE
Negative wallet balance after TX-001326
Wallet balance fell to -8.44 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-001346 | Mia Kowalski | deposit | $53.30 | $604.51 | success | clear | Jun 17, 12:45 PM |
| TX-001344 | Mia Kowalski | purchase | $73.09 | $551.21 | success | clear | Jun 17, 06:22 AM |
| TX-001342 | Mia Kowalski | bonus claim | $47.71 | $624.30 | success | clear | Jun 16, 08:47 PM |
| TX-001340 | Mia Kowalski | withdrawal | $45.82 | $576.59 | success | clear | Jun 16, 02:03 PM |
| TX-001338 | Mia Kowalski | withdrawal | $389.67 | $622.41 | success | clear | Jun 15, 04:01 PM |
| TX-001336 | Mia Kowalski | withdrawal | $268.42 | $1,012.08 | failed | clear | Jun 15, 09:50 AM |
| TX-001334 | Mia Kowalski | deposit | $117.76 | $1,012.08 | success | clear | Jun 14, 03:23 PM |
| TX-001332 | Mia Kowalski | deposit | $166.00 | $894.32 | success | clear | Jun 13, 10:57 PM |
| TX-001330 | Mia Kowalski | deposit | $339.73 | $728.32 | success | clear | Jun 13, 09:17 AM |
| TX-001328 | Mia Kowalski | deposit | $397.03 | $388.59 | success | clear | Jun 12, 09:55 PM |
| TX-001326 | Mia Kowalski | withdrawal | $28.82 | -$8.44 | success | flagged | Jun 12, 01:35 AM |
| TX-001324 | Mia Kowalski | withdrawal | $15.16 | $20.38 | success | clear | Jun 11, 06:05 PM |
| TX-001322 | Mia Kowalski | deposit | $141.48 | $35.54 | success | clear | Jun 11, 08:24 AM |
| TX-001320 | Mia Kowalski | purchase | $105.94 | -$105.94 | success | flagged | Jun 11, 04:51 AM |
Showing 14 of 14 matching events