Y
Yvette Williams
Account: GB62YIXW29690540536026
markblake@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:47 | $292.90 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-23 05:13:54 | $303.77 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-23 05:12:13 | $476.76 | Electronics | RU | Fraud (Anomaly) |
| 2025-11-23 05:10:31 | $312.40 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:04:18 | $239.50 | Food | CA | Normal |
| 2025-11-23 05:01:20 | $236.43 | Electronics | TX | Normal |
| 2025-11-23 05:00:12 | $325.28 | Electronics | TX | Normal |
| 2025-11-22 16:52:07 | $291.27 | Food | TX | Normal |
| 2025-11-22 16:51:17 | $262.85 | Transfer | NY | Normal |
| 2025-11-22 16:48:29 | $261.26 | Food | CA | Normal |
| 2025-11-22 16:48:27 | $269.43 | Travel | FL | Normal |
| 2025-11-22 16:47:23 | $2710.69 | Transfer | NY | Normal |
| 2025-11-22 16:45:58 | $276.25 | Utilities | CA | Normal |
| 2025-11-22 15:56:21 | $2159.47 | Electronics | NY | Normal |
| 2025-11-22 15:55:45 | $294.66 | Utilities | TX | Normal |
| 2025-11-22 15:55:37 | $275.19 | Transfer | TX | Normal |
| 2025-11-22 15:53:50 | $308.07 | Utilities | NY | Normal |
| 2025-11-22 15:53:33 | $248.85 | Food | FL | Normal |
| 2025-11-22 15:53:21 | $327.60 | Transfer | NY | Normal |
| 2025-11-22 15:52:47 | $308.34 | Utilities | FL | Normal |
| 2025-11-22 15:52:12 | $2362.73 | Travel | NY | Normal |
| 2025-11-22 15:47:34 | $282.95 | Travel | FL | Normal |
| 2025-11-22 15:44:32 | $297.91 | Transfer | FL | Normal |
| 2025-11-22 15:43:59 | $517.73 | Electronics | NY | Normal |
| 2025-11-22 14:58:05 | $286.81 | Transfer | NY | Normal |
| 2025-11-22 14:57:46 | $283.07 | Utilities | FL | Normal |
| 2025-11-22 14:47:56 | $273.39 | Food | CA | Normal |
| 2025-11-22 14:47:55 | $288.99 | Food | NY | Normal |
| 2025-11-22 14:47:15 | $242.48 | Utilities | NY | Normal |
| 2025-11-22 14:46:35 | $268.65 | Transfer | FL | Normal |
| 2025-11-22 14:45:48 | $222.87 | Transfer | CA | Normal |
| 2025-11-22 14:45:26 | $296.86 | Travel | TX | Normal |
| 2025-11-22 14:44:34 | $248.93 | Electronics | TX | Normal |
| 2025-11-22 14:44:17 | $308.36 | Transfer | CA | Normal |
| 2025-11-22 14:43:40 | $316.80 | Travel | CA | Normal |
| 2025-11-22 14:42:57 | $272.94 | Food | CA | Normal |
| 2025-11-22 14:42:54 | $316.25 | Travel | FL | Normal |
| 2025-11-22 14:41:14 | $253.82 | Transfer | FL | Normal |
| 2025-11-22 14:40:46 | $322.13 | Transfer | TX | Normal |
| 2025-11-22 14:40:17 | $315.22 | Electronics | TX | Normal |
| 2025-11-22 14:37:38 | $257.39 | Utilities | TX | Normal |
| 2025-11-22 14:34:42 | $278.60 | Food | CA | Normal |
| 2025-11-22 14:34:06 | $277.28 | Utilities | NY | Normal |
| 2025-11-22 14:33:55 | $253.02 | Transfer | TX | Normal |
| 2025-11-22 14:32:07 | $278.78 | Travel | CA | Normal |
| 2025-11-22 14:31:58 | $273.53 | Food | CA | Normal |
| 2025-11-22 14:30:47 | $314.08 | Utilities | TX | Normal |
| 2025-11-22 14:26:42 | $283.15 | Travel | NY | Normal |
| 2025-11-22 14:24:57 | $299.08 | Transfer | FL | Normal |
| 2025-11-22 14:07:44 | $383.18 | Electronics | RU | Normal |
| 2025-11-22 14:05:58 | $244.57 | Travel | FL | Normal |
| 2025-11-22 14:05:28 | $298.17 | Food | FL | Normal |
| 2025-11-22 14:03:39 | $293.86 | Electronics | CA | Normal |
| 2025-11-22 14:02:57 | $226.69 | Food | FL | Normal |
| 2025-11-22 14:02:53 | $292.06 | Utilities | TX | Normal |
| 2025-11-22 14:02:29 | $333.74 | Travel | CA | Normal |
| 2025-11-22 14:02:10 | $214.91 | Food | NY | Normal |
| 2025-11-22 14:01:18 | $307.58 | Utilities | NY | Normal |
| 2025-11-22 13:59:01 | $286.37 | Electronics | NY | Normal |
| 2025-11-22 13:57:16 | $292.70 | Travel | CA | Normal |
| 2025-11-22 13:56:17 | $302.84 | Transfer | CA | Normal |
| 2025-11-22 13:53:52 | $277.87 | Transfer | CA | Normal |
| 2025-11-22 11:15:04 | $243.35 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:11:28 | $292.69 | Travel | TX | Fraud (Anomaly) |