E
Erin Morales
Account: GB27WQZK32363493755449
dalehess@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:32:46 | $344.31 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:25:56 | $373.09 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:25:05 | $415.11 | Travel | CA | Fraud (Anomaly) |
| 2025-11-23 05:24:20 | $367.29 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-23 05:18:19 | $335.44 | Travel | NY | Normal |
| 2025-11-23 05:17:42 | $440.55 | Electronics | FL | Normal |
| 2025-11-23 05:11:05 | $359.26 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-23 05:10:40 | $309.22 | Food | NY | Fraud (Anomaly) |
| 2025-11-23 05:04:04 | $318.67 | Travel | NY | Normal |
| 2025-11-23 05:01:17 | $367.14 | Food | NY | Normal |
| 2025-11-22 16:52:49 | $411.18 | Food | NY | Normal |
| 2025-11-22 16:51:12 | $323.54 | Transfer | TX | Normal |
| 2025-11-22 16:49:51 | $339.37 | Travel | NY | Normal |
| 2025-11-22 16:47:11 | $354.83 | Utilities | TX | Normal |
| 2025-11-22 16:45:38 | $340.74 | Transfer | NY | Normal |
| 2025-11-22 15:58:36 | $310.62 | Transfer | TX | Normal |
| 2025-11-22 15:58:27 | $408.82 | Utilities | NY | Normal |
| 2025-11-22 15:57:20 | $370.40 | Electronics | NY | Normal |
| 2025-11-22 15:55:43 | $411.17 | Utilities | FL | Normal |
| 2025-11-22 15:51:58 | $371.60 | Utilities | CA | Normal |
| 2025-11-22 15:51:48 | $343.05 | Transfer | NY | Normal |
| 2025-11-22 15:51:08 | $372.87 | Utilities | TX | Normal |
| 2025-11-22 15:43:57 | $435.42 | Transfer | NY | Normal |
| 2025-11-22 15:41:20 | $356.74 | Food | NY | Normal |
| 2025-11-22 15:39:43 | $384.93 | Electronics | TX | Normal |
| 2025-11-22 14:58:07 | $413.34 | Utilities | BR | Normal |
| 2025-11-22 14:51:52 | $378.91 | Transfer | CA | Normal |
| 2025-11-22 14:49:13 | $352.25 | Food | NY | Normal |
| 2025-11-22 14:48:19 | $306.01 | Electronics | NY | Normal |
| 2025-11-22 14:47:05 | $387.81 | Utilities | FL | Normal |
| 2025-11-22 14:47:03 | $298.57 | Travel | CA | Normal |
| 2025-11-22 14:46:13 | $364.92 | Electronics | TX | Normal |
| 2025-11-22 14:45:22 | $348.86 | Electronics | NY | Normal |
| 2025-11-22 14:42:28 | $396.20 | Transfer | NY | Normal |
| 2025-11-22 14:40:00 | $335.37 | Food | CA | Normal |
| 2025-11-22 14:38:57 | $388.47 | Transfer | CA | Normal |
| 2025-11-22 14:38:43 | $777.81 | Food | NY | Normal |
| 2025-11-22 14:37:31 | $364.40 | Food | NY | Normal |
| 2025-11-22 14:36:31 | $305.76 | Food | TX | Normal |
| 2025-11-22 14:36:23 | $347.06 | Travel | NY | Normal |
| 2025-11-22 14:35:17 | $346.65 | Food | NY | Normal |
| 2025-11-22 14:34:24 | $438.07 | Transfer | TX | Normal |
| 2025-11-22 14:34:20 | $320.30 | Travel | NY | Normal |
| 2025-11-22 14:34:00 | $955.98 | Food | NY | Normal |
| 2025-11-22 14:33:51 | $273.29 | Food | FL | Normal |
| 2025-11-22 14:31:54 | $396.58 | Electronics | FL | Normal |
| 2025-11-22 14:30:59 | $359.75 | Transfer | TX | Normal |
| 2025-11-22 14:29:08 | $378.87 | Transfer | NY | Normal |
| 2025-11-22 14:28:41 | $365.83 | Food | NY | Normal |
| 2025-11-22 14:28:22 | $376.36 | Travel | FL | Normal |
| 2025-11-22 14:27:15 | $391.10 | Travel | NY | Normal |
| 2025-11-22 14:26:33 | $366.98 | Transfer | TX | Normal |
| 2025-11-22 14:05:04 | $394.03 | Transfer | TX | Normal |
| 2025-11-22 14:03:35 | $348.14 | Utilities | TX | Normal |
| 2025-11-22 14:03:02 | $344.21 | Utilities | NY | Normal |
| 2025-11-22 14:02:03 | $344.37 | Travel | TX | Normal |
| 2025-11-22 14:01:56 | $318.74 | Travel | TX | Normal |
| 2025-11-22 13:57:04 | $2069.49 | Electronics | NY | Normal |
| 2025-11-22 13:56:36 | $340.72 | Food | FL | Normal |
| 2025-11-22 13:53:50 | $324.77 | Electronics | FL | Normal |
| 2025-11-22 13:53:37 | $590.79 | Transfer | BR | Normal |
| 2025-11-22 12:25:11 | $366.92 | Electronics | CA | Normal |
| 2025-11-22 12:24:51 | $388.11 | Food | TX | Fraud (Anomaly) |
| 2025-11-22 11:14:52 | $339.78 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:04:02 | $393.70 | Electronics | NY | Fraud (Anomaly) |