B

Brian Foster

Account: GB35LPXD19044374605628

rodrigueztristan@example.com

Risk Score
0.00

Transaction History

Time Amount Category Location Prediction
2025-11-23 05:27:37 $302.54 Utilities CA Fraud (Anomaly)
2025-11-23 05:15:48 $279.03 Electronics TX Normal
2025-11-23 05:13:31 $1958.79 Food NY Fraud (Anomaly)
2025-11-23 05:12:57 $279.98 Travel CA Fraud (Anomaly)
2025-11-23 05:04:10 $314.92 Utilities FL Normal
2025-11-23 05:00:42 $288.31 Transfer NY Normal
2025-11-22 16:53:42 $552.98 Electronics NY Normal
2025-11-22 16:53:30 $298.74 Travel TX Normal
2025-11-22 16:52:32 $301.83 Electronics FL Normal
2025-11-22 16:52:00 $291.84 Travel TX Normal
2025-11-22 16:50:32 $268.61 Transfer TX Normal
2025-11-22 16:50:22 $285.12 Food NY Normal
2025-11-22 16:49:24 $292.72 Travel FL Normal
2025-11-22 16:49:02 $300.69 Food TX Normal
2025-11-22 16:47:46 $263.25 Travel TX Normal
2025-11-22 16:46:37 $251.97 Electronics FL Normal
2025-11-22 16:45:29 $342.20 Electronics NY Normal
2025-11-22 16:45:00 $293.89 Transfer TX Normal
2025-11-22 15:58:45 $289.57 Electronics CA Normal
2025-11-22 15:57:06 $249.28 Utilities NY Normal
2025-11-22 15:57:00 $285.72 Food CA Normal
2025-11-22 15:55:25 $348.15 Electronics TX Normal
2025-11-22 15:51:56 $252.24 Electronics TX Normal
2025-11-22 15:47:47 $313.99 Travel FL Normal
2025-11-22 15:47:41 $326.03 Travel FL Normal
2025-11-22 15:47:29 $295.96 Electronics FL Normal
2025-11-22 15:47:25 $296.45 Food FL Normal
2025-11-22 15:47:21 $714.60 Utilities NY Normal
2025-11-22 15:44:20 $273.89 Food TX Normal
2025-11-22 15:40:48 $281.18 Transfer FL Normal
2025-11-22 15:40:23 $276.25 Electronics CA Normal
2025-11-22 15:39:25 $627.34 Utilities NY Normal
2025-11-22 14:58:19 $308.74 Utilities TX Normal
2025-11-22 14:58:03 $268.96 Transfer NY Normal
2025-11-22 14:51:21 $261.79 Transfer NY Normal
2025-11-22 14:49:05 $247.95 Electronics FL Normal
2025-11-22 14:46:03 $254.87 Electronics FL Normal
2025-11-22 14:44:25 $264.95 Food NY Normal
2025-11-22 14:43:16 $303.47 Food NY Normal
2025-11-22 14:43:09 $276.80 Travel TX Normal
2025-11-22 14:42:19 $249.99 Electronics CA Normal
2025-11-22 14:42:09 $319.65 Food NY Normal
2025-11-22 14:41:43 $285.04 Travel CA Normal
2025-11-22 14:40:19 $288.02 Electronics CA Normal
2025-11-22 14:39:26 $485.97 Transfer JP Normal
2025-11-22 14:37:56 $252.59 Utilities CA Normal
2025-11-22 14:36:48 $288.41 Transfer RU Normal
2025-11-22 14:35:57 $289.19 Food TX Normal
2025-11-22 14:35:06 $274.21 Travel FL Normal
2025-11-22 14:34:54 $286.79 Utilities FL Normal
2025-11-22 14:33:57 $316.50 Transfer FL Normal
2025-11-22 14:33:46 $352.98 Food CA Normal
2025-11-22 14:33:20 $245.12 Food CA Normal
2025-11-22 14:32:34 $330.19 Food NY Normal
2025-11-22 14:30:29 $479.98 Travel JP Normal
2025-11-22 14:29:37 $305.06 Food CA Normal
2025-11-22 14:28:59 $325.87 Food NY Normal
2025-11-22 14:28:56 $277.43 Utilities NY Normal
2025-11-22 14:28:46 $246.31 Food TX Normal
2025-11-22 14:28:33 $294.96 Electronics CA Normal
2025-11-22 14:05:42 $313.01 Electronics FL Normal
2025-11-22 14:02:10 $258.67 Travel FL Normal
2025-11-22 14:02:06 $313.06 Transfer NY Normal
2025-11-22 14:02:02 $248.11 Electronics TX Normal
2025-11-22 14:01:37 $359.62 Transfer RU Normal
2025-11-22 14:00:32 $288.50 Food CA Normal
2025-11-22 14:00:06 $270.89 Food NY Normal
2025-11-22 13:56:50 $286.15 Food NY Normal
2025-11-22 13:54:04 $255.33 Utilities CA Normal
2025-11-22 13:53:59 $442.45 Transfer CN Normal
2025-11-22 12:32:44 $662.31 Transfer NY Fraud (Anomaly)
2025-11-22 12:24:53 $287.14 Food FL Normal
2025-11-22 11:52:37 $311.40 Food NY Fraud (Anomaly)
2025-11-22 11:34:38 $348.45 Transfer NY Fraud (Anomaly)
2025-11-22 11:34:18 $268.75 Travel NY Fraud (Anomaly)
2025-11-22 11:23:05 $251.43 Travel NY Fraud (Anomaly)
2025-11-22 11:22:55 $251.98 Electronics TX Fraud (Anomaly)
2025-11-22 11:14:34 $326.37 Transfer FL Fraud (Anomaly)
2025-11-22 11:02:54 $279.53 Food CA Fraud (Anomaly)
2025-11-22 11:02:50 $310.19 Food NY Fraud (Anomaly)
2025-11-22 11:01:44 $243.93 Electronics CA Fraud (Anomaly)