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Chen Haddad
chen.haddad@example.com · cust_048222
14
Risk score
Wallet balance
$373.34
Total deposits
$895.59
Total withdrawals
$444.05
Bonus claims
1
Failed withdrawals
1
Chargebacks
0
Open findings
0
Account age
625d
Risk profile
User referencecust_048222
Emailchen.haddad@example.com
CountryIN
Account statusactive
Linked device hashes
dev_0912a6140
Account age625 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-001374 | Chen Haddad | bonus claim | $55.74 | $373.34 | success | clear | Jun 17, 11:00 PM |
| TX-001372 | Chen Haddad | purchase | $97.39 | $317.60 | success | clear | Jun 17, 03:00 PM |
| TX-001370 | Chen Haddad | deposit | $76.66 | $414.99 | success | clear | Jun 16, 05:41 PM |
| TX-001368 | Chen Haddad | deposit | $76.39 | $338.33 | success | clear | Jun 16, 02:02 AM |
| TX-001366 | Chen Haddad | withdrawal | $163.37 | $261.94 | success | clear | Jun 15, 12:52 PM |
| TX-001364 | Chen Haddad | purchase | $36.55 | $425.31 | success | clear | Jun 15, 08:12 AM |
| TX-001362 | Chen Haddad | deposit | $280.67 | $461.86 | success | clear | Jun 15, 12:39 AM |
| TX-001360 | Chen Haddad | withdrawal | $74.35 | $181.19 | success | clear | Jun 14, 11:38 PM |
| TX-001358 | Chen Haddad | withdrawal | $36.80 | $255.54 | success | clear | Jun 14, 06:35 AM |
| TX-001356 | Chen Haddad | withdrawal | $91.10 | $292.34 | failed | clear | Jun 13, 06:41 AM |
| TX-001354 | Chen Haddad | withdrawal | $59.72 | $292.34 | success | clear | Jun 12, 08:41 PM |
| TX-001352 | Chen Haddad | withdrawal | $109.81 | $352.06 | success | clear | Jun 12, 06:07 AM |
| TX-001350 | Chen Haddad | deposit | $31.92 | $461.87 | success | clear | Jun 11, 05:34 PM |
| TX-001348 | Chen Haddad | deposit | $429.95 | $429.95 | success | clear | Jun 11, 11:34 AM |
Showing 14 of 14 matching events