Customer search
Search across every casino property using name, ID, transaction reference or player card.
| Customer | Number | Nationality | Risk | Screening | Tx today | Total today | Last visit | Alerts | Actions |
|---|---|---|---|---|---|---|---|---|---|
EM Elena Márquez Real estate investor | QC-1024 | Venezuela | High | PEP | 5 | $11,600 | 2026-07-21 | 3 | |
AC Andre Croes Hotel owner | QC-1025 | Aruba | Medium | Clear | 2 | $4,800 | 2026-07-21 | 1 | |
SL Sophia Lin Software executive | QC-1026 | Canada | Low | Clear | 0 | $0 | 2026-07-20 | — | |
MW Marcus Weller Shipping broker | QC-1027 | Germany | High | Clear | 6 | $15,250 | 2026-07-21 | 2 | |
IF Isabella Fonseca Restaurateur | QC-1028 | Colombia | Medium | Clear | 1 | $3,400 | 2026-07-21 | 1 | |
RA Rashid Al-Nuaimi Private investor | QC-1029 | UAE | High | PEP | 0 | $0 | 2026-07-19 | 2 | |
JB Julia Bakker Notary | QC-1030 | Netherlands | Low | Clear | 0 | $900 | 2026-07-21 | — | |
TR Tomás Ribeiro Construction | QC-1031 | Portugal | Medium | Clear | 0 | $0 | 2026-07-18 | 1 | |
GO Grace Okonkwo Oil trading | QC-1032 | Nigeria | High | Clear | 4 | $9,200 | 2026-07-21 | 1 | |
DA Diego Alvarez Undisclosed | QC-1033 | Mexico | Prohibited | Sanctions | 0 | $0 | 2026-07-20 | 4 | |
AT Aiko Tanaka Marketing director | QC-1034 | Japan | Low | Clear | 0 | $500 | 2026-07-21 | — | |
LB Luca Bianchi Yacht broker | QC-1035 | Italy | Medium | Clear | 3 | $6,700 | 2026-07-21 | 1 |