B
Benjamin Oliver
Account: GB75LUXM33159725238177
nicole97@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:32 | $273.78 | Utilities | CA | Normal |
| 2025-11-23 05:39:43 | $231.98 | Food | FL | Fraud (Anomaly) |
| 2025-11-23 05:10:21 | $2291.49 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:00:34 | $297.23 | Utilities | NY | Normal |
| 2025-11-22 16:53:13 | $305.68 | Transfer | TX | Normal |
| 2025-11-22 16:52:09 | $283.30 | Transfer | CA | Normal |
| 2025-11-22 16:51:55 | $252.76 | Utilities | TX | Normal |
| 2025-11-22 16:50:54 | $256.78 | Transfer | CA | Normal |
| 2025-11-22 16:47:31 | $273.17 | Food | NY | Normal |
| 2025-11-22 16:45:42 | $1775.69 | Food | NY | Normal |
| 2025-11-22 16:44:58 | $238.95 | Transfer | FL | Normal |
| 2025-11-22 15:56:49 | $255.32 | Utilities | NY | Normal |
| 2025-11-22 15:55:40 | $257.20 | Transfer | TX | Normal |
| 2025-11-22 15:54:55 | $273.20 | Travel | TX | Normal |
| 2025-11-22 15:54:07 | $281.77 | Utilities | NY | Normal |
| 2025-11-22 15:51:22 | $279.91 | Transfer | TX | Normal |
| 2025-11-22 15:47:26 | $233.29 | Utilities | CA | Normal |
| 2025-11-22 14:50:00 | $226.83 | Electronics | NY | Normal |
| 2025-11-22 14:49:24 | $259.66 | Travel | TX | Normal |
| 2025-11-22 14:46:24 | $252.50 | Travel | NY | Normal |
| 2025-11-22 14:45:15 | $254.60 | Electronics | NY | Normal |
| 2025-11-22 14:45:10 | $231.43 | Food | NY | Normal |
| 2025-11-22 14:43:03 | $309.49 | Transfer | NY | Normal |
| 2025-11-22 14:42:44 | $701.90 | Transfer | NY | Normal |
| 2025-11-22 14:40:47 | $317.78 | Food | CA | Normal |
| 2025-11-22 14:40:12 | $287.34 | Utilities | FL | Normal |
| 2025-11-22 14:38:04 | $290.39 | Travel | TX | Normal |
| 2025-11-22 14:37:10 | $260.54 | Transfer | FL | Normal |
| 2025-11-22 14:33:00 | $270.06 | Transfer | NY | Normal |
| 2025-11-22 14:27:35 | $241.35 | Transfer | NY | Normal |
| 2025-11-22 14:27:13 | $270.04 | Food | TX | Normal |
| 2025-11-22 14:26:59 | $272.14 | Food | TX | Normal |
| 2025-11-22 14:25:30 | $223.93 | Travel | FL | Normal |
| 2025-11-22 14:07:47 | $260.78 | Food | CA | Normal |
| 2025-11-22 14:06:48 | $284.94 | Food | NY | Normal |
| 2025-11-22 14:04:45 | $334.92 | Utilities | FL | Normal |
| 2025-11-22 14:04:30 | $253.66 | Utilities | TX | Normal |
| 2025-11-22 14:04:19 | $253.31 | Utilities | NY | Normal |
| 2025-11-22 14:04:10 | $238.52 | Transfer | FL | Normal |
| 2025-11-22 14:01:41 | $251.64 | Electronics | CA | Normal |
| 2025-11-22 13:56:33 | $254.28 | Transfer | CA | Normal |
| 2025-11-22 13:56:25 | $301.92 | Utilities | TX | Normal |
| 2025-11-22 13:54:52 | $259.42 | Travel | NY | Normal |
| 2025-11-22 13:53:45 | $215.13 | Food | CA | Normal |
| 2025-11-22 12:24:55 | $240.11 | Food | FL | Fraud (Anomaly) |
| 2025-11-22 11:21:43 | $280.78 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:14:44 | $244.07 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:11:30 | $273.90 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:02:00 | $291.00 | Travel | FL | Fraud (Anomaly) |