M
Martin Logan
Account: GB49ZHDF60010083298786
carolinegeorge@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:27:11 | $276.26 | Food | TX | Fraud (Anomaly) |
| 2025-11-23 05:26:51 | $319.95 | Travel | CA | Fraud (Anomaly) |
| 2025-11-23 05:10:51 | $311.45 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:10:00 | $394.30 | Travel | JP | Fraud (Anomaly) |
| 2025-11-23 05:00:48 | $357.74 | Transfer | FL | Normal |
| 2025-11-22 16:52:52 | $330.43 | Utilities | FL | Normal |
| 2025-11-22 16:51:07 | $331.17 | Travel | CA | Normal |
| 2025-11-22 16:50:50 | $298.82 | Electronics | FL | Normal |
| 2025-11-22 16:49:27 | $263.54 | Utilities | TX | Normal |
| 2025-11-22 16:48:46 | $332.75 | Electronics | CA | Normal |
| 2025-11-22 16:48:44 | $285.48 | Travel | NY | Normal |
| 2025-11-22 16:48:43 | $373.18 | Utilities | CA | Normal |
| 2025-11-22 16:48:22 | $333.32 | Transfer | NY | Normal |
| 2025-11-22 16:47:27 | $319.22 | Travel | FL | Normal |
| 2025-11-22 15:54:46 | $307.70 | Utilities | NY | Normal |
| 2025-11-22 15:50:59 | $237.15 | Utilities | FL | Normal |
| 2025-11-22 15:45:06 | $314.14 | Food | CA | Normal |
| 2025-11-22 15:41:52 | $326.66 | Transfer | CA | Normal |
| 2025-11-22 15:40:58 | $2249.70 | Travel | NY | Normal |
| 2025-11-22 14:58:53 | $375.54 | Transfer | NY | Normal |
| 2025-11-22 14:52:20 | $2494.02 | Food | NY | Normal |
| 2025-11-22 14:51:34 | $346.61 | Travel | NY | Normal |
| 2025-11-22 14:51:20 | $296.01 | Utilities | CA | Normal |
| 2025-11-22 14:49:47 | $339.21 | Transfer | NY | Normal |
| 2025-11-22 14:48:12 | $371.80 | Food | TX | Normal |
| 2025-11-22 14:45:04 | $270.57 | Utilities | NY | Normal |
| 2025-11-22 14:44:27 | $352.36 | Utilities | CA | Normal |
| 2025-11-22 14:42:07 | $309.05 | Electronics | CA | Normal |
| 2025-11-22 14:40:57 | $286.02 | Travel | CA | Normal |
| 2025-11-22 14:40:37 | $340.03 | Transfer | TX | Normal |
| 2025-11-22 14:39:28 | $336.31 | Food | CA | Normal |
| 2025-11-22 14:38:48 | $277.80 | Food | CA | Normal |
| 2025-11-22 14:38:02 | $332.95 | Food | CA | Normal |
| 2025-11-22 14:34:58 | $411.09 | Utilities | FL | Normal |
| 2025-11-22 14:34:29 | $298.79 | Travel | TX | Normal |
| 2025-11-22 14:30:57 | $290.28 | Food | FL | Normal |
| 2025-11-22 14:30:41 | $288.79 | Travel | TX | Normal |
| 2025-11-22 14:29:26 | $375.88 | Transfer | NY | Normal |
| 2025-11-22 14:29:18 | $348.86 | Food | NY | Normal |
| 2025-11-22 14:26:36 | $305.60 | Travel | NY | Normal |
| 2025-11-22 14:26:26 | $260.72 | Food | NY | Normal |
| 2025-11-22 14:07:36 | $280.45 | Travel | NY | Normal |
| 2025-11-22 14:07:24 | $321.09 | Travel | NY | Normal |
| 2025-11-22 14:05:48 | $273.93 | Travel | CA | Normal |
| 2025-11-22 14:05:47 | $284.49 | Utilities | FL | Normal |
| 2025-11-22 14:05:29 | $284.79 | Utilities | NY | Normal |
| 2025-11-22 14:05:25 | $350.89 | Utilities | NY | Normal |
| 2025-11-22 14:04:25 | $300.54 | Electronics | CA | Normal |
| 2025-11-22 14:03:01 | $281.93 | Food | TX | Normal |
| 2025-11-22 14:02:55 | $317.61 | Utilities | CA | Normal |
| 2025-11-22 14:02:19 | $249.45 | Travel | FL | Normal |
| 2025-11-22 13:59:39 | $288.16 | Electronics | NY | Normal |
| 2025-11-22 13:54:49 | $285.74 | Utilities | FL | Normal |
| 2025-11-22 11:28:15 | $316.71 | Transfer | CA | Normal |
| 2025-11-22 11:22:29 | $297.77 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 11:22:03 | $340.72 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:22:02 | $311.23 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:21:11 | $229.61 | Travel | NY | Fraud (Anomaly) |
| 2025-11-22 11:14:27 | $342.26 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:01:50 | $272.03 | Food | NY | Fraud (Anomaly) |