C
Courtney Cunningham
Account: GB89TKTZ37722143489466
phall@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:26:28 | $224.54 | Transfer | CA | Normal |
| 2025-11-23 05:25:50 | $184.58 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-23 05:22:17 | $195.07 | Food | TX | Fraud (Anomaly) |
| 2025-11-23 05:04:12 | $218.25 | Travel | CA | Normal |
| 2025-11-22 16:52:45 | $216.39 | Travel | CA | Normal |
| 2025-11-22 16:51:47 | $237.47 | Travel | FL | Normal |
| 2025-11-22 16:50:14 | $241.89 | Food | FL | Normal |
| 2025-11-22 16:46:45 | $226.50 | Transfer | NY | Normal |
| 2025-11-22 15:58:57 | $258.20 | Travel | FL | Normal |
| 2025-11-22 15:58:30 | $233.79 | Food | NY | Normal |
| 2025-11-22 15:57:31 | $248.05 | Travel | TX | Normal |
| 2025-11-22 15:55:07 | $233.45 | Electronics | TX | Normal |
| 2025-11-22 15:55:04 | $205.14 | Travel | FL | Normal |
| 2025-11-22 15:54:23 | $207.41 | Utilities | FL | Normal |
| 2025-11-22 15:54:05 | $229.22 | Transfer | NY | Normal |
| 2025-11-22 15:53:10 | $189.60 | Utilities | TX | Normal |
| 2025-11-22 15:44:45 | $208.02 | Electronics | NY | Normal |
| 2025-11-22 15:43:16 | $220.35 | Food | FL | Normal |
| 2025-11-22 15:41:16 | $213.22 | Transfer | NY | Normal |
| 2025-11-22 15:41:12 | $264.52 | Food | FL | Normal |
| 2025-11-22 15:40:11 | $239.60 | Food | TX | Normal |
| 2025-11-22 15:40:02 | $214.75 | Food | TX | Normal |
| 2025-11-22 14:52:33 | $234.53 | Utilities | NY | Normal |
| 2025-11-22 14:51:22 | $267.15 | Food | TX | Normal |
| 2025-11-22 14:47:08 | $262.03 | Transfer | FL | Normal |
| 2025-11-22 14:46:54 | $236.42 | Travel | CA | Normal |
| 2025-11-22 14:44:13 | $273.41 | Utilities | CA | Normal |
| 2025-11-22 14:42:11 | $260.49 | Travel | CA | Normal |
| 2025-11-22 14:38:25 | $233.54 | Electronics | TX | Normal |
| 2025-11-22 14:37:58 | $269.12 | Utilities | FL | Normal |
| 2025-11-22 14:37:36 | $209.28 | Electronics | FL | Normal |
| 2025-11-22 14:37:22 | $204.56 | Utilities | NY | Normal |
| 2025-11-22 14:36:19 | $255.01 | Electronics | NY | Normal |
| 2025-11-22 14:36:08 | $242.82 | Travel | CA | Normal |
| 2025-11-22 14:31:29 | $219.91 | Electronics | CA | Normal |
| 2025-11-22 14:31:27 | $224.25 | Travel | NY | Normal |
| 2025-11-22 14:07:21 | $247.02 | Transfer | TX | Normal |
| 2025-11-22 14:06:24 | $212.40 | Food | NY | Normal |
| 2025-11-22 14:04:50 | $231.20 | Utilities | FL | Normal |
| 2025-11-22 14:04:35 | $273.32 | Electronics | CA | Normal |
| 2025-11-22 14:02:15 | $237.69 | Travel | TX | Normal |
| 2025-11-22 14:02:02 | $203.38 | Travel | FL | Normal |
| 2025-11-22 14:00:47 | $239.80 | Utilities | TX | Normal |
| 2025-11-22 13:56:06 | $450.87 | Food | NY | Normal |
| 2025-11-22 13:55:04 | $214.14 | Travel | FL | Normal |
| 2025-11-22 13:54:47 | $207.75 | Food | TX | Normal |
| 2025-11-22 13:54:02 | $238.71 | Electronics | NY | Normal |
| 2025-11-22 11:28:01 | $219.72 | Utilities | NY | Normal |
| 2025-11-22 11:21:13 | $244.91 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-22 11:14:22 | $188.54 | Travel | TX | Fraud (Anomaly) |
| 2025-11-22 11:04:10 | $214.70 | Travel | CA | Fraud (Anomaly) |
| 2025-11-22 11:02:32 | $227.50 | Travel | CA | Normal |