A
Amy Morton
Account: GB30LGTJ15337426475003
bpeters@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:40:09 | $507.10 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:39:34 | $484.02 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-23 05:16:08 | $438.10 | Utilities | FL | Normal |
| 2025-11-23 05:11:44 | $419.98 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:11:25 | $412.50 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-23 05:01:07 | $414.62 | Electronics | NY | Normal |
| 2025-11-22 17:46:58 | $428.98 | Transfer | FL | Normal |
| 2025-11-22 16:53:36 | $455.22 | Food | TX | Normal |
| 2025-11-22 16:51:58 | $363.86 | Transfer | FL | Normal |
| 2025-11-22 16:51:24 | $446.46 | Food | FL | Normal |
| 2025-11-22 16:50:23 | $472.95 | Transfer | FL | Normal |
| 2025-11-22 16:49:07 | $436.59 | Utilities | TX | Normal |
| 2025-11-22 16:48:34 | $465.03 | Food | FL | Normal |
| 2025-11-22 16:48:07 | $461.17 | Travel | TX | Normal |
| 2025-11-22 16:47:59 | $480.17 | Travel | TX | Normal |
| 2025-11-22 16:46:38 | $442.79 | Food | NY | Normal |
| 2025-11-22 16:45:31 | $446.60 | Utilities | FL | Normal |
| 2025-11-22 16:45:15 | $425.21 | Travel | CA | Normal |
| 2025-11-22 16:45:06 | $374.13 | Utilities | CA | Normal |
| 2025-11-22 15:58:39 | $469.70 | Electronics | TX | Normal |
| 2025-11-22 15:58:09 | $470.56 | Utilities | TX | Normal |
| 2025-11-22 15:58:08 | $413.34 | Food | CA | Normal |
| 2025-11-22 15:53:40 | $480.75 | Electronics | TX | Normal |
| 2025-11-22 15:52:39 | $405.68 | Travel | FL | Normal |
| 2025-11-22 15:47:37 | $424.29 | Electronics | CA | Normal |
| 2025-11-22 15:41:25 | $433.49 | Electronics | NY | Normal |
| 2025-11-22 15:40:22 | $499.47 | Food | NY | Normal |
| 2025-11-22 15:40:19 | $459.51 | Electronics | NY | Normal |
| 2025-11-22 15:40:07 | $443.64 | Utilities | FL | Normal |
| 2025-11-22 14:58:27 | $1300.94 | Food | NY | Normal |
| 2025-11-22 14:51:16 | $448.93 | Utilities | NY | Normal |
| 2025-11-22 14:48:42 | $419.63 | Travel | FL | Normal |
| 2025-11-22 14:48:24 | $357.40 | Food | NY | Normal |
| 2025-11-22 14:47:47 | $521.10 | Electronics | CA | Normal |
| 2025-11-22 14:47:22 | $492.12 | Food | FL | Normal |
| 2025-11-22 14:46:19 | $2935.86 | Travel | NY | Normal |
| 2025-11-22 14:43:36 | $381.23 | Utilities | CA | Normal |
| 2025-11-22 14:41:30 | $473.70 | Utilities | NY | Normal |
| 2025-11-22 14:40:44 | $414.46 | Travel | NY | Normal |
| 2025-11-22 14:38:46 | $478.08 | Travel | CA | Normal |
| 2025-11-22 14:38:39 | $414.93 | Transfer | FL | Normal |
| 2025-11-22 14:37:28 | $400.83 | Travel | CA | Normal |
| 2025-11-22 14:37:27 | $462.97 | Electronics | CA | Normal |
| 2025-11-22 14:34:18 | $472.51 | Transfer | TX | Normal |
| 2025-11-22 14:32:21 | $436.65 | Travel | CA | Normal |
| 2025-11-22 14:31:41 | $429.73 | Utilities | TX | Normal |
| 2025-11-22 14:29:54 | $471.61 | Transfer | NY | Normal |
| 2025-11-22 14:29:30 | $383.15 | Transfer | FL | Normal |
| 2025-11-22 14:28:27 | $440.29 | Travel | CA | Normal |
| 2025-11-22 14:25:58 | $459.70 | Transfer | NY | Normal |
| 2025-11-22 14:25:38 | $431.05 | Electronics | TX | Normal |
| 2025-11-22 14:25:14 | $449.10 | Transfer | TX | Normal |
| 2025-11-22 14:05:43 | $454.35 | Travel | NY | Normal |
| 2025-11-22 14:05:23 | $320.46 | Electronics | CA | Normal |
| 2025-11-22 14:03:09 | $509.00 | Utilities | NY | Normal |
| 2025-11-22 14:02:40 | $4174.44 | Food | NY | Normal |
| 2025-11-22 14:01:09 | $448.70 | Electronics | CA | Normal |
| 2025-11-22 14:00:45 | $336.67 | Electronics | FL | Normal |
| 2025-11-22 13:56:11 | $347.78 | Travel | FL | Normal |
| 2025-11-22 13:55:28 | $456.82 | Electronics | NY | Normal |
| 2025-11-22 13:54:45 | $429.46 | Food | CA | Normal |
| 2025-11-22 13:53:55 | $487.55 | Utilities | CA | Normal |
| 2025-11-22 12:32:48 | $520.32 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-22 11:27:59 | $430.26 | Travel | FL | Fraud (Anomaly) |
| 2025-11-22 11:23:12 | $3453.86 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:20:53 | $426.86 | Food | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:55 | $494.41 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:02:52 | $408.41 | Transfer | TX | Fraud (Anomaly) |