L
Lauren Jensen
Account: GB02UBXX95575075440650
omoreno@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:26:14 | $368.96 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-23 05:13:51 | $556.11 | Food | BR | Fraud (Anomaly) |
| 2025-11-23 05:11:40 | $441.66 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-22 16:51:56 | $468.20 | Food | TX | Normal |
| 2025-11-22 16:51:26 | $393.98 | Electronics | CA | Normal |
| 2025-11-22 16:51:16 | $371.94 | Food | CA | Normal |
| 2025-11-22 16:49:59 | $472.88 | Electronics | NY | Normal |
| 2025-11-22 16:47:48 | $352.07 | Electronics | TX | Normal |
| 2025-11-22 16:45:04 | $366.32 | Transfer | TX | Normal |
| 2025-11-22 15:54:33 | $459.52 | Utilities | NY | Normal |
| 2025-11-22 15:53:41 | $453.10 | Food | BR | Normal |
| 2025-11-22 15:52:57 | $438.19 | Food | FL | Normal |
| 2025-11-22 15:52:42 | $415.53 | Transfer | TX | Normal |
| 2025-11-22 15:51:16 | $376.78 | Utilities | FL | Normal |
| 2025-11-22 15:51:11 | $455.88 | Transfer | NY | Normal |
| 2025-11-22 15:47:09 | $483.77 | Utilities | FL | Normal |
| 2025-11-22 15:45:19 | $391.77 | Utilities | CA | Normal |
| 2025-11-22 15:45:02 | $370.29 | Food | NY | Normal |
| 2025-11-22 15:44:22 | $2821.07 | Food | NY | Normal |
| 2025-11-22 15:44:13 | $409.14 | Food | CA | Normal |
| 2025-11-22 15:42:59 | $472.50 | Food | TX | Normal |
| 2025-11-22 15:42:23 | $427.41 | Food | CA | Normal |
| 2025-11-22 15:42:00 | $392.20 | Transfer | NY | Normal |
| 2025-11-22 15:40:55 | $353.28 | Food | FL | Normal |
| 2025-11-22 15:40:33 | $457.98 | Transfer | FL | Normal |
| 2025-11-22 15:40:15 | $460.29 | Utilities | CA | Normal |
| 2025-11-22 15:39:32 | $416.98 | Food | CA | Normal |
| 2025-11-22 14:58:38 | $359.67 | Transfer | FL | Normal |
| 2025-11-22 14:53:06 | $2430.69 | Travel | NY | Normal |
| 2025-11-22 14:48:36 | $3736.07 | Utilities | NY | Normal |
| 2025-11-22 14:47:31 | $432.06 | Transfer | NY | Normal |
| 2025-11-22 14:46:46 | $424.63 | Utilities | NY | Normal |
| 2025-11-22 14:46:32 | $492.48 | Travel | CA | Normal |
| 2025-11-22 14:45:21 | $403.93 | Electronics | NY | Normal |
| 2025-11-22 14:44:56 | $404.19 | Food | FL | Normal |
| 2025-11-22 14:39:12 | $364.60 | Electronics | CA | Normal |
| 2025-11-22 14:39:06 | $1013.17 | Utilities | NY | Normal |
| 2025-11-22 14:37:33 | $428.21 | Transfer | TX | Normal |
| 2025-11-22 14:37:12 | $472.70 | Travel | NY | Normal |
| 2025-11-22 14:35:39 | $356.74 | Transfer | FL | Normal |
| 2025-11-22 14:34:27 | $447.45 | Travel | NY | Normal |
| 2025-11-22 14:33:44 | $400.57 | Travel | FL | Normal |
| 2025-11-22 14:33:04 | $381.82 | Electronics | NY | Normal |
| 2025-11-22 14:32:46 | $405.08 | Electronics | TX | Normal |
| 2025-11-22 14:32:11 | $446.96 | Travel | TX | Normal |
| 2025-11-22 14:30:49 | $396.13 | Utilities | FL | Normal |
| 2025-11-22 14:27:30 | $421.48 | Transfer | CA | Normal |
| 2025-11-22 14:25:56 | $454.59 | Transfer | TX | Normal |
| 2025-11-22 14:25:35 | $367.99 | Transfer | TX | Normal |
| 2025-11-22 14:25:08 | $443.65 | Utilities | FL | Normal |
| 2025-11-22 14:05:15 | $371.61 | Food | FL | Normal |
| 2025-11-22 14:04:39 | $452.82 | Utilities | TX | Normal |
| 2025-11-22 14:03:21 | $815.78 | Food | BR | Normal |
| 2025-11-22 14:02:32 | $2959.48 | Electronics | NY | Normal |
| 2025-11-22 14:02:27 | $469.88 | Transfer | NY | Normal |
| 2025-11-22 14:02:25 | $385.82 | Transfer | FL | Normal |
| 2025-11-22 14:01:50 | $472.83 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 13:59:21 | $440.66 | Utilities | FL | Normal |
| 2025-11-22 13:55:57 | $375.23 | Electronics | NY | Normal |
| 2025-11-22 13:54:26 | $408.56 | Food | TX | Normal |
| 2025-11-22 11:28:31 | $331.44 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-22 11:22:58 | $339.38 | Travel | NY | Fraud (Anomaly) |
| 2025-11-22 11:22:50 | $374.09 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:22:15 | $492.32 | Travel | TX | Fraud (Anomaly) |
| 2025-11-22 11:21:51 | $334.65 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:21:15 | $403.94 | Travel | NY | Fraud (Anomaly) |
| 2025-11-22 11:20:47 | $372.54 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:02:57 | $355.92 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:02:36 | $358.90 | Utilities | FL | Fraud (Anomaly) |