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Priya Walsh
priya.walsh@example.com · cust_048223
16
Risk score
Wallet balance
$264.06
Total deposits
$547.06
Total withdrawals
$189.36
Bonus claims
3
Failed withdrawals
1
Chargebacks
0
Open findings
0
Account age
308d
Risk profile
User referencecust_048223
Emailpriya.walsh@example.com
CountryIN
Account statusactive
Linked device hashes
dev_0913a9673
Account age308 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-001402 | Priya Walsh | purchase | $35.51 | $264.06 | success | clear | Jun 18, 06:25 PM |
| TX-001400 | Priya Walsh | deposit | $272.50 | $299.57 | success | clear | Jun 18, 02:32 AM |
| TX-001398 | Priya Walsh | withdrawal | $30.78 | $27.07 | success | clear | Jun 17, 09:44 PM |
| TX-001396 | Priya Walsh | purchase | $68.39 | $57.85 | success | clear | Jun 17, 05:13 AM |
| TX-001394 | Priya Walsh | withdrawal | $58.61 | $126.24 | success | clear | Jun 16, 01:31 PM |
| TX-001392 | Priya Walsh | withdrawal | $37.95 | $184.85 | success | clear | Jun 15, 05:08 PM |
| TX-001390 | Priya Walsh | purchase | $111.77 | $222.80 | success | clear | Jun 15, 02:26 PM |
| TX-001388 | Priya Walsh | withdrawal | $125.87 | $334.57 | failed | clear | Jun 14, 03:00 PM |
| TX-001386 | Priya Walsh | bonus claim | $26.70 | $334.57 | success | clear | Jun 14, 02:11 AM |
| TX-001384 | Priya Walsh | deposit | $34.23 | $307.87 | success | clear | Jun 13, 12:11 PM |
| TX-001382 | Priya Walsh | bonus claim | $52.38 | $273.64 | success | clear | Jun 13, 11:00 AM |
| TX-001380 | Priya Walsh | withdrawal | $62.02 | $221.26 | success | clear | Jun 12, 09:44 PM |
| TX-001378 | Priya Walsh | bonus claim | $42.95 | $283.28 | success | clear | Jun 12, 12:01 AM |
| TX-001376 | Priya Walsh | deposit | $240.33 | $240.33 | success | clear | Jun 11, 12:49 PM |
Showing 14 of 14 matching events