J
Judy Smith
Account: GB10CCQX90258583943974
roy89@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:40:14 | $286.40 | Transfer | TX | Normal |
| 2025-11-23 05:32:42 | $323.57 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-23 05:14:25 | $273.63 | Food | CA | Fraud (Anomaly) |
| 2025-11-23 05:13:26 | $281.13 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-23 04:59:54 | $251.51 | Electronics | NY | Normal |
| 2025-11-22 16:51:41 | $274.34 | Travel | FL | Normal |
| 2025-11-22 16:50:07 | $511.87 | Food | NY | Normal |
| 2025-11-22 16:49:55 | $270.65 | Utilities | FL | Normal |
| 2025-11-22 16:49:49 | $335.40 | Electronics | NY | Normal |
| 2025-11-22 16:47:18 | $284.62 | Travel | TX | Normal |
| 2025-11-22 16:46:06 | $284.03 | Travel | TX | Normal |
| 2025-11-22 16:45:55 | $277.35 | Utilities | TX | Normal |
| 2025-11-22 16:45:10 | $305.11 | Electronics | CA | Normal |
| 2025-11-22 15:57:57 | $304.61 | Transfer | NY | Normal |
| 2025-11-22 15:56:30 | $292.21 | Food | CA | Normal |
| 2025-11-22 15:56:04 | $249.33 | Electronics | NY | Normal |
| 2025-11-22 15:55:48 | $294.21 | Electronics | FL | Normal |
| 2025-11-22 15:53:30 | $273.47 | Transfer | CA | Normal |
| 2025-11-22 15:53:28 | $258.54 | Electronics | FL | Normal |
| 2025-11-22 15:51:46 | $397.42 | Electronics | NY | Normal |
| 2025-11-22 15:51:09 | $1969.70 | Travel | NY | Normal |
| 2025-11-22 15:47:42 | $270.03 | Food | TX | Normal |
| 2025-11-22 15:45:17 | $261.65 | Travel | CA | Normal |
| 2025-11-22 15:43:58 | $239.58 | Utilities | CA | Normal |
| 2025-11-22 15:41:53 | $318.55 | Transfer | CA | Normal |
| 2025-11-22 15:39:57 | $266.82 | Food | FL | Normal |
| 2025-11-22 15:39:47 | $275.80 | Travel | TX | Normal |
| 2025-11-22 14:57:31 | $313.57 | Utilities | NY | Normal |
| 2025-11-22 14:52:59 | $263.40 | Transfer | FL | Normal |
| 2025-11-22 14:51:10 | $287.10 | Electronics | NY | Normal |
| 2025-11-22 14:50:15 | $302.56 | Travel | TX | Normal |
| 2025-11-22 14:50:12 | $310.99 | Transfer | TX | Normal |
| 2025-11-22 14:50:06 | $258.72 | Electronics | NY | Normal |
| 2025-11-22 14:49:19 | $280.41 | Food | NY | Normal |
| 2025-11-22 14:49:15 | $268.67 | Electronics | NY | Normal |
| 2025-11-22 14:48:55 | $286.64 | Food | NY | Normal |
| 2025-11-22 14:47:20 | $261.21 | Utilities | FL | Normal |
| 2025-11-22 14:43:57 | $268.26 | Transfer | TX | Normal |
| 2025-11-22 14:42:42 | $252.17 | Travel | CA | Normal |
| 2025-11-22 14:42:01 | $275.75 | Electronics | FL | Normal |
| 2025-11-22 14:41:47 | $332.43 | Utilities | CA | Normal |
| 2025-11-22 14:39:47 | $278.65 | Electronics | CA | Normal |
| 2025-11-22 14:39:43 | $288.66 | Travel | CA | Normal |
| 2025-11-22 14:38:13 | $248.55 | Food | TX | Normal |
| 2025-11-22 14:36:36 | $298.40 | Transfer | TX | Normal |
| 2025-11-22 14:34:50 | $279.40 | Transfer | FL | Normal |
| 2025-11-22 14:33:26 | $304.62 | Utilities | NY | Normal |
| 2025-11-22 14:32:58 | $629.33 | Food | NY | Normal |
| 2025-11-22 14:32:02 | $288.36 | Electronics | TX | Normal |
| 2025-11-22 14:30:13 | $240.60 | Transfer | NY | Normal |
| 2025-11-22 14:30:04 | $2765.72 | Travel | NY | Normal |
| 2025-11-22 14:27:28 | $285.88 | Food | TX | Normal |
| 2025-11-22 14:25:45 | $273.22 | Electronics | CA | Normal |
| 2025-11-22 14:25:13 | $325.73 | Electronics | FL | Normal |
| 2025-11-22 14:06:27 | $306.64 | Utilities | TX | Normal |
| 2025-11-22 14:04:47 | $288.78 | Travel | FL | Normal |
| 2025-11-22 13:59:44 | $254.20 | Transfer | TX | Normal |
| 2025-11-22 13:59:14 | $318.83 | Utilities | FL | Normal |
| 2025-11-22 13:54:32 | $1924.94 | Travel | NY | Normal |
| 2025-11-22 11:34:49 | $276.62 | Electronics | CA | Normal |
| 2025-11-22 11:34:16 | $322.16 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:34:10 | $292.78 | Transfer | CA | Normal |
| 2025-11-22 11:18:41 | $267.74 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 11:18:38 | $290.43 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:14:54 | $255.29 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:14 | $300.56 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:02:06 | $275.21 | Travel | TX | Fraud (Anomaly) |