K
Kaitlyn Wilkinson
Account: GB89SHEJ22516848754037
wendyolson@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:27:16 | $619.62 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-23 05:16:17 | $585.25 | Food | RU | Fraud (Anomaly) |
| 2025-11-23 05:15:26 | $504.61 | Travel | FL | Fraud (Anomaly) |
| 2025-11-22 16:53:03 | $518.56 | Travel | CA | Normal |
| 2025-11-22 16:52:31 | $565.43 | Electronics | NY | Normal |
| 2025-11-22 16:52:22 | $488.45 | Electronics | CA | Normal |
| 2025-11-22 16:51:31 | $526.15 | Food | TX | Normal |
| 2025-11-22 16:48:41 | $573.56 | Utilities | FL | Normal |
| 2025-11-22 16:47:14 | $431.55 | Utilities | FL | Normal |
| 2025-11-22 16:46:12 | $476.93 | Travel | CA | Normal |
| 2025-11-22 16:45:46 | $537.36 | Transfer | FL | Normal |
| 2025-11-22 16:45:35 | $537.48 | Food | NY | Normal |
| 2025-11-22 15:54:13 | $459.02 | Transfer | FL | Normal |
| 2025-11-22 14:58:14 | $525.54 | Electronics | TX | Normal |
| 2025-11-22 14:52:25 | $505.96 | Travel | FL | Normal |
| 2025-11-22 14:52:21 | $583.05 | Transfer | TX | Normal |
| 2025-11-22 14:48:30 | $371.59 | Food | CA | Normal |
| 2025-11-22 14:47:33 | $438.48 | Food | CA | Normal |
| 2025-11-22 14:45:16 | $491.97 | Utilities | FL | Normal |
| 2025-11-22 14:44:38 | $538.19 | Transfer | CA | Normal |
| 2025-11-22 14:43:20 | $489.01 | Food | FL | Normal |
| 2025-11-22 14:42:47 | $510.57 | Transfer | CA | Normal |
| 2025-11-22 14:42:30 | $563.73 | Food | NY | Normal |
| 2025-11-22 14:39:08 | $516.87 | Electronics | TX | Normal |
| 2025-11-22 14:38:45 | $456.82 | Utilities | NY | Normal |
| 2025-11-22 14:36:37 | $364.12 | Utilities | FL | Normal |
| 2025-11-22 14:35:19 | $2812.79 | Transfer | NY | Normal |
| 2025-11-22 14:34:57 | $534.56 | Electronics | TX | Normal |
| 2025-11-22 14:32:50 | $444.97 | Food | CA | Normal |
| 2025-11-22 14:32:33 | $449.06 | Utilities | FL | Normal |
| 2025-11-22 14:31:33 | $447.05 | Utilities | CA | Normal |
| 2025-11-22 14:29:53 | $436.27 | Transfer | CA | Normal |
| 2025-11-22 14:29:42 | $1430.01 | Food | NY | Normal |
| 2025-11-22 14:28:16 | $539.84 | Travel | NY | Normal |
| 2025-11-22 14:27:34 | $491.36 | Food | NY | Normal |
| 2025-11-22 14:26:55 | $435.50 | Food | NY | Normal |
| 2025-11-22 14:25:42 | $487.43 | Utilities | FL | Normal |
| 2025-11-22 14:07:27 | $1149.40 | Utilities | NY | Normal |
| 2025-11-22 14:06:01 | $510.80 | Utilities | TX | Normal |
| 2025-11-22 13:54:06 | $523.66 | Food | CA | Normal |
| 2025-11-22 11:52:50 | $545.75 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-22 11:52:45 | $525.17 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:34:28 | $503.69 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:22:23 | $866.34 | Food | JP | Fraud (Anomaly) |
| 2025-11-22 11:21:16 | $510.46 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:21:10 | $471.46 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-22 11:21:07 | $632.38 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:14:42 | $514.15 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-22 11:14:17 | $493.59 | Utilities | TX | Normal |