Transaction History
| Time |
User |
Amount
|
Category
|
Location
|
Status
|
Action
|
| 2025-11-23 07:46:57 |
Monica Melendez |
$518.54 |
Travel |
TX |
Anomaly
|
|
| 2025-11-23 07:46:52 |
Dakota Wagner |
$296.92 |
Transfer |
CA |
Anomaly
|
|
| 2025-11-23 07:46:47 |
Yvette Williams |
$292.90 |
Transfer |
FL |
Anomaly
|
|
| 2025-11-23 07:46:42 |
Michael Medina |
$281.75 |
Travel |
CN |
Anomaly
|
|
| 2025-11-23 07:46:36 |
David Franklin |
$258.15 |
Utilities |
BR |
Anomaly
|
|
| 2025-11-23 07:46:32 |
Benjamin Oliver |
$273.78 |
Utilities |
CA |
Normal
|
|
| 2025-11-23 07:46:27 |
Gwendolyn Stewart |
$423.73 |
Electronics |
TX |
Anomaly
|
|
| 2025-11-23 07:46:22 |
Monica Melendez |
$385.49 |
Electronics |
CA |
Anomaly
|
|
| 2025-11-23 07:46:14 |
Rebecca Preston |
$217.76 |
Food |
CA |
Anomaly
|
|
| 2025-11-23 07:45:42 |
Megan Austin |
$115.77 |
Transfer |
NY |
Normal
|
|
| 2025-11-23 05:52:36 |
Jesus Russell |
$2551.24 |
Electronics |
NY |
Anomaly
|
|
| 2025-11-23 05:52:30 |
Veronica Williams |
$442.94 |
Electronics |
CA |
Anomaly
|
|
| 2025-11-23 05:52:21 |
Jon Lopez |
$202.41 |
Electronics |
FL |
Anomaly
|
|
| 2025-11-23 05:44:39 |
Jesus Russell |
$2858.17 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:44:34 |
Shane Carr |
$422.35 |
Electronics |
TX |
Anomaly
|
|
| 2025-11-23 05:44:29 |
Shane Carr |
$420.02 |
Food |
TX |
Anomaly
|
|
| 2025-11-23 05:40:19 |
Jennifer Kelley |
$169.75 |
Transfer |
TX |
Normal
|
|
| 2025-11-23 05:40:14 |
Judy Smith |
$286.40 |
Transfer |
TX |
Normal
|
|
| 2025-11-23 05:40:09 |
Amy Morton |
$507.10 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:40:03 |
Brian Smith |
$281.89 |
Utilities |
FL |
Anomaly
|
|
| 2025-11-23 05:39:58 |
Renee Rocha |
$1809.30 |
Electronics |
NY |
Anomaly
|
|
| 2025-11-23 05:39:54 |
David Franklin |
$269.13 |
Transfer |
BR |
Anomaly
|
|
| 2025-11-23 05:39:49 |
Jon Lopez |
$182.85 |
Travel |
NY |
Normal
|
|
| 2025-11-23 05:39:43 |
Benjamin Oliver |
$231.98 |
Food |
FL |
Anomaly
|
|
| 2025-11-23 05:39:34 |
Amy Morton |
$484.02 |
Transfer |
CA |
Anomaly
|
|
| 2025-11-23 05:32:46 |
Erin Morales |
$344.31 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:32:42 |
Judy Smith |
$323.57 |
Transfer |
TX |
Anomaly
|
|
| 2025-11-23 05:32:36 |
Connie Espinoza |
$1360.92 |
Utilities |
NY |
Anomaly
|
|
| 2025-11-23 05:32:30 |
Brittney Lambert |
$105.61 |
Utilities |
NY |
Normal
|
|
| 2025-11-23 05:32:24 |
Dustin Figueroa |
$78.66 |
Transfer |
CA |
Normal
|
|
| 2025-11-23 05:32:20 |
David Franklin |
$185.52 |
Travel |
FL |
Anomaly
|
|
| 2025-11-23 05:32:15 |
Crystal Ayala |
$494.62 |
Electronics |
TX |
Anomaly
|
|
| 2025-11-23 05:32:06 |
Renee Rocha |
$286.95 |
Food |
CA |
Anomaly
|
|
| 2025-11-23 05:28:07 |
Rebecca Malone |
$72.64 |
Transfer |
FL |
Normal
|
|
| 2025-11-23 05:28:02 |
Kevin Kelly |
$101.10 |
Electronics |
NY |
Normal
|
|
| 2025-11-23 05:27:57 |
Shane Carr |
$459.96 |
Utilities |
FL |
Anomaly
|
|
| 2025-11-23 05:27:52 |
Rebecca Preston |
$201.56 |
Utilities |
TX |
Anomaly
|
|
| 2025-11-23 05:27:47 |
Terry Ray |
$136.88 |
Transfer |
FL |
Normal
|
|
| 2025-11-23 05:27:41 |
Brian Smith |
$262.08 |
Food |
CA |
Anomaly
|
|
| 2025-11-23 05:27:37 |
Brian Foster |
$302.54 |
Utilities |
CA |
Anomaly
|
|
| 2025-11-23 05:27:31 |
Shane Carr |
$432.51 |
Travel |
CA |
Anomaly
|
|
| 2025-11-23 05:27:27 |
Veronica Williams |
$474.97 |
Travel |
NY |
Anomaly
|
|
| 2025-11-23 05:27:21 |
Dakota Wagner |
$341.54 |
Food |
FL |
Anomaly
|
|
| 2025-11-23 05:27:16 |
Kaitlyn Wilkinson |
$619.62 |
Transfer |
FL |
Anomaly
|
|
| 2025-11-23 05:27:11 |
Martin Logan |
$276.26 |
Food |
TX |
Anomaly
|
|
| 2025-11-23 05:27:06 |
Brittney Lambert |
$134.32 |
Electronics |
CA |
Normal
|
|
| 2025-11-23 05:27:00 |
Craig Hernandez |
$359.01 |
Travel |
TX |
Anomaly
|
|
| 2025-11-23 05:26:55 |
Dustin Figueroa |
$97.55 |
Utilities |
NY |
Normal
|
|
| 2025-11-23 05:26:51 |
Martin Logan |
$319.95 |
Travel |
CA |
Anomaly
|
|
| 2025-11-23 05:26:46 |
Renee Rocha |
$336.53 |
Food |
NY |
Anomaly
|
|
| 2025-11-23 05:26:42 |
Amanda Russell |
$271.44 |
Travel |
FL |
Anomaly
|
|
| 2025-11-23 05:26:36 |
Jennifer Kelley |
$137.52 |
Travel |
FL |
Anomaly
|
|
| 2025-11-23 05:26:33 |
Rebecca Malone |
$75.40 |
Electronics |
NY |
Normal
|
|
| 2025-11-23 05:26:28 |
Courtney Cunningham |
$224.54 |
Transfer |
CA |
Normal
|
|
| 2025-11-23 05:26:24 |
Connie Espinoza |
$483.54 |
Utilities |
FL |
Anomaly
|
|
| 2025-11-23 05:26:19 |
David Franklin |
$149.38 |
Utilities |
TX |
Normal
|
|
| 2025-11-23 05:26:14 |
Lauren Jensen |
$368.96 |
Utilities |
CA |
Anomaly
|
|
| 2025-11-23 05:26:10 |
Brian Smith |
$210.20 |
Electronics |
FL |
Anomaly
|
|
| 2025-11-23 05:26:05 |
Jennifer Kelley |
$178.01 |
Travel |
TX |
Normal
|
|
| 2025-11-23 05:26:00 |
Connie Espinoza |
$470.11 |
Electronics |
CA |
Anomaly
|
|
| 2025-11-23 05:25:56 |
Erin Morales |
$373.09 |
Travel |
NY |
Anomaly
|
|
| 2025-11-23 05:25:50 |
Courtney Cunningham |
$184.58 |
Transfer |
TX |
Anomaly
|
|
| 2025-11-23 05:25:45 |
James Zimmerman |
$717.38 |
Travel |
NY |
Anomaly
|
|
| 2025-11-23 05:25:40 |
Gwendolyn Stewart |
$528.00 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:25:36 |
Renee Rocha |
$356.10 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:25:31 |
Brian Smith |
$366.06 |
Electronics |
NY |
Anomaly
|
|
| 2025-11-23 05:25:25 |
Connie Espinoza |
$416.38 |
Transfer |
TX |
Anomaly
|
|
| 2025-11-23 05:25:20 |
Brent Ryan |
$96.70 |
Utilities |
NY |
Normal
|
|
| 2025-11-23 05:25:14 |
Brittney Lambert |
$96.58 |
Utilities |
CA |
Normal
|
|
| 2025-11-23 05:25:10 |
Harold Clayton |
$302.82 |
Transfer |
CA |
Anomaly
|
|
| 2025-11-23 05:25:05 |
Erin Morales |
$415.11 |
Travel |
CA |
Anomaly
|
|
| 2025-11-23 05:24:59 |
James Zimmerman |
$367.54 |
Travel |
FL |
Normal
|
|
| 2025-11-23 05:24:55 |
Renee Rocha |
$359.95 |
Travel |
NY |
Anomaly
|
|
| 2025-11-23 05:24:50 |
Brian Smith |
$256.60 |
Utilities |
CA |
Anomaly
|
|
| 2025-11-23 05:24:45 |
Jennifer Kelley |
$166.63 |
Electronics |
TX |
Normal
|
|
| 2025-11-23 05:24:40 |
Craig Hernandez |
$326.29 |
Electronics |
NY |
Normal
|
|
| 2025-11-23 05:24:34 |
James Torres |
$216.39 |
Utilities |
TX |
Anomaly
|
|
| 2025-11-23 05:24:30 |
Maria Decker |
$567.82 |
Electronics |
FL |
Anomaly
|
|
| 2025-11-23 05:24:25 |
Brad Garcia |
$119.39 |
Utilities |
CA |
Normal
|
|
| 2025-11-23 05:24:20 |
Erin Morales |
$367.29 |
Electronics |
CA |
Anomaly
|
|
| 2025-11-23 05:24:15 |
Rebecca Malone |
$62.54 |
Travel |
CA |
Normal
|
|
| 2025-11-23 05:24:11 |
Maria Decker |
$512.18 |
Travel |
FL |
Anomaly
|
|
| 2025-11-23 05:24:06 |
William Contreras |
$133.86 |
Food |
CA |
Normal
|
|
| 2025-11-23 05:24:01 |
Veronica Williams |
$3275.99 |
Travel |
NY |
Anomaly
|
|
| 2025-11-23 05:23:56 |
Brooke Turner |
$292.82 |
Food |
NY |
Anomaly
|
|
| 2025-11-23 05:23:51 |
Renee Rocha |
$2441.18 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:23:46 |
Monica Melendez |
$521.35 |
Transfer |
NY |
Anomaly
|
|
| 2025-11-23 05:23:42 |
Shane Carr |
$522.52 |
Food |
TX |
Anomaly
|
|
| 2025-11-23 05:23:36 |
Brooke Turner |
$325.42 |
Utilities |
TX |
Anomaly
|
|
| 2025-11-23 05:23:32 |
Mr. Dylan Stevens DDS |
$270.25 |
Electronics |
NY |
Anomaly
|
|
| 2025-11-23 05:23:27 |
Veronica Williams |
$515.30 |
Transfer |
FL |
Anomaly
|
|
| 2025-11-23 05:23:20 |
Brooke Turner |
$288.95 |
Travel |
CA |
Anomaly
|
|
| 2025-11-23 05:23:18 |
William Contreras |
$134.11 |
Food |
CA |
Normal
|
|
| 2025-11-23 05:23:16 |
Kevin Kelly |
$101.39 |
Travel |
NY |
Normal
|
|
| 2025-11-23 05:23:10 |
Brooke Turner |
$360.58 |
Electronics |
TX |
Anomaly
|
|
| 2025-11-23 05:22:17 |
Courtney Cunningham |
$195.07 |
Food |
TX |
Anomaly
|
|
| 2025-11-23 05:22:12 |
Rebecca Malone |
$66.22 |
Utilities |
FL |
Normal
|
|
| 2025-11-23 05:22:03 |
Connie Espinoza |
$429.40 |
Food |
FL |
Anomaly
|
|
| 2025-11-23 05:18:29 |
Linda Anderson |
$167.16 |
Transfer |
FL |
Normal
|
|
| 2025-11-23 05:18:24 |
Gwendolyn Stewart |
$357.00 |
Utilities |
NY |
Normal
|
|