T
Terry Ray
Account: GB43QQAA73207005005481
anthony01@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:27:47 | $136.88 | Transfer | FL | Normal |
| 2025-11-23 05:16:46 | $145.72 | Transfer | CA | Normal |
| 2025-11-23 05:12:52 | $126.29 | Utilities | TX | Normal |
| 2025-11-23 05:12:48 | $145.31 | Utilities | TX | Normal |
| 2025-11-23 05:03:41 | $135.45 | Utilities | NY | Normal |
| 2025-11-23 05:03:29 | $166.41 | Electronics | TX | Normal |
| 2025-11-23 05:01:10 | $160.67 | Electronics | NY | Normal |
| 2025-11-23 05:00:50 | $148.43 | Transfer | TX | Normal |
| 2025-11-23 05:00:01 | $152.74 | Food | FL | Normal |
| 2025-11-22 17:46:54 | $154.57 | Food | TX | Normal |
| 2025-11-22 16:49:05 | $131.89 | Transfer | TX | Normal |
| 2025-11-22 16:48:23 | $148.24 | Electronics | TX | Normal |
| 2025-11-22 16:46:14 | $142.28 | Utilities | FL | Normal |
| 2025-11-22 15:58:21 | $143.31 | Travel | CA | Normal |
| 2025-11-22 15:56:19 | $146.49 | Transfer | TX | Normal |
| 2025-11-22 15:53:53 | $131.41 | Travel | NY | Normal |
| 2025-11-22 15:52:59 | $165.73 | Travel | TX | Normal |
| 2025-11-22 15:47:15 | $144.44 | Food | CA | Normal |
| 2025-11-22 15:42:02 | $148.16 | Utilities | CA | Normal |
| 2025-11-22 15:41:44 | $149.55 | Travel | CA | Normal |
| 2025-11-22 15:41:18 | $139.30 | Travel | TX | Normal |
| 2025-11-22 15:40:05 | $147.00 | Electronics | TX | Normal |
| 2025-11-22 15:40:00 | $143.98 | Travel | FL | Normal |
| 2025-11-22 14:58:57 | $134.04 | Transfer | NY | Normal |
| 2025-11-22 14:57:50 | $165.20 | Travel | TX | Normal |
| 2025-11-22 14:57:49 | $142.14 | Utilities | NY | Normal |
| 2025-11-22 14:50:28 | $146.24 | Travel | CA | Normal |
| 2025-11-22 14:50:11 | $170.46 | Utilities | FL | Normal |
| 2025-11-22 14:45:40 | $147.00 | Food | CA | Normal |
| 2025-11-22 14:45:08 | $156.32 | Transfer | NY | Normal |
| 2025-11-22 14:41:22 | $159.79 | Electronics | CA | Normal |
| 2025-11-22 14:40:39 | $147.89 | Utilities | NY | Normal |
| 2025-11-22 14:40:22 | $121.47 | Electronics | CA | Normal |
| 2025-11-22 14:39:58 | $290.36 | Travel | RU | Normal |
| 2025-11-22 14:39:45 | $138.43 | Travel | CA | Normal |
| 2025-11-22 14:38:53 | $136.52 | Utilities | FL | Normal |
| 2025-11-22 14:36:52 | $174.20 | Transfer | CA | Normal |
| 2025-11-22 14:36:46 | $128.71 | Travel | CA | Normal |
| 2025-11-22 14:35:02 | $135.94 | Electronics | FL | Normal |
| 2025-11-22 14:33:23 | $159.71 | Travel | FL | Normal |
| 2025-11-22 14:33:02 | $127.18 | Travel | TX | Normal |
| 2025-11-22 14:31:00 | $139.32 | Utilities | NY | Normal |
| 2025-11-22 14:28:53 | $144.00 | Electronics | TX | Normal |
| 2025-11-22 14:27:39 | $151.78 | Transfer | NY | Normal |
| 2025-11-22 14:26:02 | $132.08 | Transfer | NY | Normal |
| 2025-11-22 14:25:51 | $134.03 | Utilities | FL | Normal |
| 2025-11-22 14:19:15 | $125.62 | Utilities | NY | Normal |
| 2025-11-22 14:19:11 | $127.11 | Utilities | FL | Normal |
| 2025-11-22 14:07:45 | $153.95 | Transfer | FL | Normal |
| 2025-11-22 14:06:16 | $161.63 | Utilities | CA | Normal |
| 2025-11-22 14:06:13 | $149.75 | Food | CA | Normal |
| 2025-11-22 14:05:07 | $154.64 | Electronics | CA | Normal |
| 2025-11-22 14:04:00 | $148.85 | Travel | TX | Normal |
| 2025-11-22 14:03:57 | $160.88 | Travel | TX | Normal |
| 2025-11-22 14:03:41 | $137.89 | Travel | FL | Normal |
| 2025-11-22 14:03:25 | $154.47 | Utilities | NY | Normal |
| 2025-11-22 14:03:23 | $130.02 | Food | FL | Normal |
| 2025-11-22 14:01:35 | $160.14 | Food | TX | Normal |
| 2025-11-22 14:01:00 | $157.50 | Transfer | TX | Normal |
| 2025-11-22 13:59:57 | $130.14 | Electronics | FL | Normal |
| 2025-11-22 13:59:33 | $121.49 | Electronics | CA | Normal |
| 2025-11-22 13:59:07 | $154.05 | Travel | FL | Normal |
| 2025-11-22 13:57:12 | $127.51 | Food | TX | Normal |
| 2025-11-22 13:57:03 | $267.45 | Utilities | BR | Normal |
| 2025-11-22 13:56:57 | $123.84 | Transfer | TX | Normal |
| 2025-11-22 13:56:23 | $157.21 | Travel | CA | Normal |
| 2025-11-22 13:56:02 | $125.39 | Food | CA | Normal |
| 2025-11-22 13:54:37 | $132.43 | Electronics | TX | Normal |
| 2025-11-22 11:52:40 | $151.31 | Transfer | CA | Normal |
| 2025-11-22 11:22:39 | $140.20 | Utilities | NY | Normal |
| 2025-11-22 11:22:05 | $111.99 | Electronics | NY | Normal |
| 2025-11-22 11:22:00 | $121.14 | Food | FL | Normal |