M
Monica Melendez
Account: GB11IINS07939328740226
elizabethsilva@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:57 | $518.54 | Travel | TX | Fraud (Anomaly) |
| 2025-11-23 07:46:22 | $385.49 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-23 05:23:46 | $521.35 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:17:25 | $387.49 | Electronics | TX | Normal |
| 2025-11-23 05:03:34 | $421.18 | Transfer | FL | Normal |
| 2025-11-22 16:52:19 | $425.92 | Electronics | TX | Normal |
| 2025-11-22 16:50:53 | $440.39 | Travel | FL | Normal |
| 2025-11-22 16:48:36 | $447.74 | Travel | TX | Normal |
| 2025-11-22 16:45:54 | $449.70 | Food | TX | Normal |
| 2025-11-22 15:58:32 | $432.52 | Utilities | CA | Normal |
| 2025-11-22 15:56:58 | $434.57 | Food | FL | Normal |
| 2025-11-22 15:56:10 | $369.10 | Electronics | FL | Normal |
| 2025-11-22 15:54:56 | $412.83 | Transfer | CA | Normal |
| 2025-11-22 15:52:35 | $485.96 | Utilities | NY | Normal |
| 2025-11-22 15:51:52 | $407.61 | Utilities | FL | Normal |
| 2025-11-22 15:43:26 | $520.65 | Utilities | NY | Normal |
| 2025-11-22 15:41:05 | $487.61 | Food | FL | Normal |
| 2025-11-22 15:40:26 | $528.94 | Travel | TX | Normal |
| 2025-11-22 15:39:31 | $402.60 | Food | TX | Normal |
| 2025-11-22 15:39:26 | $454.21 | Travel | NY | Normal |
| 2025-11-22 14:53:02 | $471.81 | Electronics | CA | Normal |
| 2025-11-22 14:48:54 | $437.22 | Travel | NY | Normal |
| 2025-11-22 14:48:33 | $410.52 | Utilities | FL | Normal |
| 2025-11-22 14:47:12 | $501.75 | Transfer | NY | Normal |
| 2025-11-22 14:44:54 | $491.08 | Utilities | FL | Normal |
| 2025-11-22 14:44:03 | $488.99 | Travel | TX | Normal |
| 2025-11-22 14:40:59 | $446.49 | Travel | TX | Normal |
| 2025-11-22 14:39:35 | $397.47 | Electronics | FL | Normal |
| 2025-11-22 14:38:23 | $352.28 | Utilities | FL | Normal |
| 2025-11-22 14:37:34 | $800.02 | Travel | RU | Normal |
| 2025-11-22 14:37:04 | $438.16 | Electronics | FL | Normal |
| 2025-11-22 14:35:12 | $408.07 | Food | NY | Normal |
| 2025-11-22 14:34:52 | $350.31 | Travel | NY | Normal |
| 2025-11-22 14:33:50 | $503.40 | Travel | CA | Normal |
| 2025-11-22 14:33:37 | $376.21 | Travel | NY | Normal |
| 2025-11-22 14:33:32 | $356.23 | Food | CA | Normal |
| 2025-11-22 14:32:19 | $520.91 | Travel | CA | Normal |
| 2025-11-22 14:31:08 | $462.25 | Transfer | NY | Normal |
| 2025-11-22 14:29:36 | $371.04 | Electronics | TX | Normal |
| 2025-11-22 14:26:48 | $439.31 | Electronics | CA | Normal |
| 2025-11-22 14:06:30 | $556.74 | Transfer | NY | Normal |
| 2025-11-22 14:05:26 | $460.69 | Utilities | NY | Normal |
| 2025-11-22 14:04:43 | $530.06 | Utilities | CA | Normal |
| 2025-11-22 14:03:32 | $475.95 | Utilities | NY | Normal |
| 2025-11-22 14:02:16 | $496.64 | Travel | BR | Normal |
| 2025-11-22 14:01:52 | $391.38 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 14:01:15 | $437.92 | Utilities | CA | Normal |
| 2025-11-22 14:00:23 | $467.85 | Utilities | NY | Normal |
| 2025-11-22 13:55:44 | $415.61 | Food | FL | Normal |
| 2025-11-22 13:55:13 | $502.90 | Utilities | CA | Normal |
| 2025-11-22 13:55:01 | $407.70 | Utilities | NY | Normal |
| 2025-11-22 13:54:25 | $452.33 | Utilities | CA | Normal |
| 2025-11-22 12:24:43 | $527.87 | Travel | BR | Fraud (Anomaly) |
| 2025-11-22 11:22:18 | $435.87 | Food | TX | Fraud (Anomaly) |
| 2025-11-22 11:18:47 | $442.17 | Travel | CA | Normal |
| 2025-11-22 11:04:00 | $424.28 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:54 | $483.00 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:01:58 | $430.81 | Food | TX | Fraud (Anomaly) |