B
Brian Smith
Account: GB03LEKY06884455350090
pfoster@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:40:03 | $281.89 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-23 05:27:41 | $262.08 | Food | CA | Fraud (Anomaly) |
| 2025-11-23 05:26:10 | $210.20 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-23 05:25:31 | $366.06 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-23 05:24:50 | $256.60 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-23 05:15:02 | $2206.55 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:03:49 | $282.38 | Transfer | NY | Normal |
| 2025-11-23 05:01:14 | $251.42 | Travel | TX | Normal |
| 2025-11-23 05:00:55 | $240.68 | Electronics | TX | Normal |
| 2025-11-22 16:53:32 | $216.89 | Utilities | TX | Normal |
| 2025-11-22 16:53:06 | $274.97 | Food | FL | Normal |
| 2025-11-22 16:51:45 | $234.74 | Electronics | FL | Normal |
| 2025-11-22 16:50:52 | $433.57 | Electronics | JP | Normal |
| 2025-11-22 16:50:24 | $231.48 | Transfer | TX | Normal |
| 2025-11-22 16:46:40 | $1731.92 | Electronics | NY | Normal |
| 2025-11-22 16:46:21 | $237.20 | Electronics | NY | Normal |
| 2025-11-22 16:46:07 | $209.68 | Utilities | NY | Normal |
| 2025-11-22 15:58:34 | $201.98 | Utilities | CA | Normal |
| 2025-11-22 15:56:07 | $293.80 | Transfer | TX | Normal |
| 2025-11-22 15:55:57 | $298.21 | Food | BR | Normal |
| 2025-11-22 15:55:52 | $282.24 | Food | TX | Normal |
| 2025-11-22 15:51:31 | $2155.99 | Utilities | NY | Normal |
| 2025-11-22 15:47:05 | $229.51 | Food | FL | Normal |
| 2025-11-22 15:45:07 | $238.03 | Utilities | CA | Normal |
| 2025-11-22 15:42:19 | $204.73 | Electronics | FL | Normal |
| 2025-11-22 15:41:27 | $240.01 | Travel | NY | Normal |
| 2025-11-22 15:39:56 | $243.06 | Utilities | CA | Normal |
| 2025-11-22 14:52:16 | $237.26 | Utilities | CA | Normal |
| 2025-11-22 14:52:00 | $211.28 | Transfer | FL | Normal |
| 2025-11-22 14:51:51 | $238.70 | Electronics | NY | Normal |
| 2025-11-22 14:51:39 | $214.23 | Travel | FL | Normal |
| 2025-11-22 14:51:08 | $244.15 | Electronics | TX | Normal |
| 2025-11-22 14:50:43 | $255.82 | Food | TX | Normal |
| 2025-11-22 14:49:25 | $1561.54 | Travel | NY | Normal |
| 2025-11-22 14:49:23 | $278.20 | Electronics | FL | Normal |
| 2025-11-22 14:49:18 | $258.12 | Transfer | NY | Normal |
| 2025-11-22 14:49:02 | $265.71 | Travel | CA | Normal |
| 2025-11-22 14:47:50 | $291.73 | Food | FL | Normal |
| 2025-11-22 14:46:39 | $206.04 | Electronics | CA | Normal |
| 2025-11-22 14:39:52 | $233.50 | Utilities | NY | Normal |
| 2025-11-22 14:39:41 | $264.59 | Transfer | CA | Normal |
| 2025-11-22 14:39:25 | $247.24 | Food | NY | Normal |
| 2025-11-22 14:36:16 | $316.55 | Utilities | FL | Normal |
| 2025-11-22 14:35:26 | $225.75 | Transfer | CA | Normal |
| 2025-11-22 14:34:48 | $265.49 | Transfer | FL | Normal |
| 2025-11-22 14:34:33 | $247.36 | Food | CA | Normal |
| 2025-11-22 14:34:14 | $228.78 | Electronics | CA | Normal |
| 2025-11-22 14:32:00 | $250.46 | Food | TX | Normal |
| 2025-11-22 14:31:43 | $285.40 | Electronics | TX | Normal |
| 2025-11-22 14:30:32 | $327.69 | Electronics | RU | Normal |
| 2025-11-22 14:29:35 | $255.97 | Utilities | CA | Normal |
| 2025-11-22 14:29:11 | $246.11 | Food | NY | Normal |
| 2025-11-22 14:29:03 | $261.06 | Utilities | FL | Normal |
| 2025-11-22 14:29:01 | $291.27 | Electronics | CA | Normal |
| 2025-11-22 14:28:51 | $258.46 | Transfer | FL | Normal |
| 2025-11-22 14:26:46 | $218.75 | Electronics | TX | Normal |
| 2025-11-22 14:26:40 | $300.45 | Electronics | NY | Normal |
| 2025-11-22 14:26:24 | $311.18 | Utilities | CA | Normal |
| 2025-11-22 14:06:54 | $278.56 | Utilities | CA | Normal |
| 2025-11-22 14:05:55 | $266.25 | Transfer | NY | Normal |
| 2025-11-22 14:05:12 | $276.88 | Transfer | TX | Normal |
| 2025-11-22 14:02:43 | $260.26 | Transfer | NY | Normal |
| 2025-11-22 14:01:31 | $275.65 | Electronics | CA | Normal |
| 2025-11-22 13:59:27 | $242.57 | Utilities | CA | Normal |
| 2025-11-22 13:57:07 | $267.26 | Travel | TX | Normal |
| 2025-11-22 13:56:55 | $226.33 | Transfer | CA | Normal |
| 2025-11-22 13:55:19 | $250.20 | Food | FL | Normal |
| 2025-11-22 13:54:30 | $208.71 | Transfer | CA | Normal |
| 2025-11-22 12:32:50 | $254.68 | Electronics | TX | Normal |
| 2025-11-22 12:24:40 | $265.74 | Electronics | TX | Normal |
| 2025-11-22 11:22:56 | $265.73 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:22:37 | $285.45 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 11:22:16 | $236.69 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-22 11:21:32 | $255.78 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:21:30 | $249.70 | Travel | CA | Fraud (Anomaly) |
| 2025-11-22 11:14:41 | $257.36 | Travel | TX | Fraud (Anomaly) |
| 2025-11-22 11:14:37 | $260.91 | Travel | TX | Fraud (Anomaly) |
| 2025-11-22 11:01:42 | $231.10 | Food | FL | Fraud (Anomaly) |