T
Teresa Allen
Account: GB17IMLJ23753922016123
nrivera@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:16:41 | $433.47 | Travel | TX | Normal |
| 2025-11-23 05:11:50 | $1994.24 | Food | NY | Fraud (Anomaly) |
| 2025-11-23 05:03:57 | $336.62 | Transfer | CA | Normal |
| 2025-11-23 05:00:54 | $3312.94 | Transfer | NY | Normal |
| 2025-11-22 17:46:52 | $647.36 | Food | BR | Normal |
| 2025-11-22 16:49:03 | $321.21 | Food | CA | Normal |
| 2025-11-22 16:47:21 | $309.65 | Transfer | NY | Normal |
| 2025-11-22 16:46:17 | $348.20 | Transfer | FL | Normal |
| 2025-11-22 16:46:05 | $387.39 | Electronics | CA | Normal |
| 2025-11-22 15:59:00 | $308.01 | Travel | FL | Normal |
| 2025-11-22 15:56:53 | $291.16 | Travel | TX | Normal |
| 2025-11-22 15:56:34 | $371.33 | Food | FL | Normal |
| 2025-11-22 15:55:09 | $411.63 | Travel | NY | Normal |
| 2025-11-22 15:55:00 | $366.00 | Utilities | FL | Normal |
| 2025-11-22 15:47:43 | $2404.89 | Travel | NY | Normal |
| 2025-11-22 15:43:39 | $372.83 | Food | NY | Normal |
| 2025-11-22 15:43:08 | $284.56 | Utilities | TX | Normal |
| 2025-11-22 15:43:01 | $374.45 | Electronics | CA | Normal |
| 2025-11-22 15:42:20 | $3505.82 | Electronics | NY | Normal |
| 2025-11-22 15:42:09 | $370.36 | Electronics | NY | Normal |
| 2025-11-22 14:57:36 | $353.37 | Electronics | TX | Normal |
| 2025-11-22 14:57:33 | $309.24 | Food | TX | Normal |
| 2025-11-22 14:52:18 | $369.00 | Travel | CA | Normal |
| 2025-11-22 14:52:12 | $446.06 | Electronics | NY | Normal |
| 2025-11-22 14:52:08 | $555.42 | Travel | JP | Normal |
| 2025-11-22 14:51:47 | $311.35 | Food | NY | Normal |
| 2025-11-22 14:50:36 | $326.24 | Electronics | FL | Normal |
| 2025-11-22 14:50:27 | $403.15 | Utilities | NY | Normal |
| 2025-11-22 14:50:14 | $564.87 | Transfer | RU | Normal |
| 2025-11-22 14:49:55 | $352.67 | Electronics | FL | Normal |
| 2025-11-22 14:49:21 | $358.95 | Transfer | NY | Normal |
| 2025-11-22 14:48:39 | $331.20 | Utilities | NY | Normal |
| 2025-11-22 14:45:28 | $332.40 | Travel | CA | Normal |
| 2025-11-22 14:44:53 | $397.26 | Electronics | FL | Normal |
| 2025-11-22 14:44:12 | $360.68 | Transfer | NY | Normal |
| 2025-11-22 14:44:07 | $347.07 | Transfer | NY | Normal |
| 2025-11-22 14:43:38 | $347.90 | Transfer | CA | Normal |
| 2025-11-22 14:43:01 | $357.38 | Transfer | TX | Normal |
| 2025-11-22 14:42:02 | $362.91 | Travel | FL | Normal |
| 2025-11-22 14:41:39 | $367.91 | Transfer | FL | Normal |
| 2025-11-22 14:40:36 | $958.87 | Travel | NY | Normal |
| 2025-11-22 14:39:23 | $380.07 | Food | NY | Normal |
| 2025-11-22 14:38:27 | $381.88 | Travel | CA | Normal |
| 2025-11-22 14:37:08 | $396.03 | Electronics | CA | Normal |
| 2025-11-22 14:36:45 | $349.26 | Electronics | CA | Normal |
| 2025-11-22 14:36:14 | $301.28 | Travel | CA | Normal |
| 2025-11-22 14:34:31 | $384.17 | Travel | NY | Normal |
| 2025-11-22 14:32:36 | $383.02 | Food | FL | Normal |
| 2025-11-22 14:30:55 | $293.66 | Food | FL | Normal |
| 2025-11-22 14:29:21 | $396.96 | Travel | TX | Normal |
| 2025-11-22 14:27:11 | $300.94 | Food | FL | Normal |
| 2025-11-22 14:25:16 | $375.18 | Travel | NY | Normal |
| 2025-11-22 14:25:07 | $409.10 | Travel | NY | Normal |
| 2025-11-22 14:25:02 | $412.40 | Transfer | NY | Normal |
| 2025-11-22 14:24:44 | $283.73 | Transfer | CA | Normal |
| 2025-11-22 14:03:04 | $397.58 | Utilities | CA | Normal |
| 2025-11-22 14:02:59 | $375.37 | Transfer | CA | Normal |
| 2025-11-22 14:02:46 | $345.65 | Food | NY | Normal |
| 2025-11-22 14:02:45 | $357.45 | Travel | FL | Normal |
| 2025-11-22 14:01:49 | $372.68 | Travel | CA | Normal |
| 2025-11-22 14:00:27 | $316.63 | Transfer | FL | Normal |
| 2025-11-22 13:53:53 | $375.93 | Utilities | TX | Normal |
| 2025-11-22 11:52:36 | $345.32 | Travel | NY | Normal |
| 2025-11-22 11:34:21 | $317.55 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:21:22 | $345.53 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:18:46 | $356.35 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-22 11:14:19 | $301.33 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:11:24 | $371.97 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-22 11:03:52 | $355.19 | Food | FL | Normal |
| 2025-11-22 11:03:08 | $451.81 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:02:43 | $319.45 | Food | NY | Fraud (Anomaly) |