J
Jesus Russell
Account: GB61KKVR34368411412457
joanna71@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:52:36 | $2551.24 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-23 05:44:39 | $2858.17 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:11:10 | $286.43 | Food | TX | Fraud (Anomaly) |
| 2025-11-23 05:03:40 | $338.31 | Utilities | FL | Normal |
| 2025-11-22 16:53:10 | $326.15 | Food | FL | Normal |
| 2025-11-22 16:50:49 | $775.68 | Travel | NY | Normal |
| 2025-11-22 16:46:55 | $324.50 | Travel | NY | Normal |
| 2025-11-22 15:55:49 | $290.50 | Travel | NY | Normal |
| 2025-11-22 15:55:36 | $438.07 | Utilities | NY | Normal |
| 2025-11-22 15:51:59 | $2819.51 | Transfer | NY | Normal |
| 2025-11-22 15:44:29 | $285.32 | Food | NY | Normal |
| 2025-11-22 15:40:46 | $345.60 | Travel | NY | Normal |
| 2025-11-22 15:40:41 | $296.74 | Transfer | FL | Normal |
| 2025-11-22 15:39:20 | $306.98 | Travel | NY | Normal |
| 2025-11-22 14:58:45 | $299.47 | Transfer | TX | Normal |
| 2025-11-22 14:57:42 | $2302.70 | Food | NY | Normal |
| 2025-11-22 14:49:35 | $1888.98 | Transfer | NY | Normal |
| 2025-11-22 14:49:01 | $290.72 | Utilities | FL | Normal |
| 2025-11-22 14:46:34 | $865.74 | Travel | NY | Normal |
| 2025-11-22 14:42:22 | $303.74 | Transfer | FL | Normal |
| 2025-11-22 14:40:08 | $284.96 | Utilities | NY | Normal |
| 2025-11-22 14:38:38 | $256.32 | Electronics | NY | Normal |
| 2025-11-22 14:35:59 | $316.89 | Utilities | TX | Normal |
| 2025-11-22 14:35:30 | $281.12 | Food | CA | Normal |
| 2025-11-22 14:35:28 | $296.09 | Travel | TX | Normal |
| 2025-11-22 14:33:36 | $240.88 | Food | FL | Normal |
| 2025-11-22 14:32:38 | $280.36 | Food | FL | Normal |
| 2025-11-22 14:31:06 | $300.61 | Transfer | NY | Normal |
| 2025-11-22 14:29:58 | $317.90 | Electronics | FL | Normal |
| 2025-11-22 14:26:21 | $277.76 | Utilities | CA | Normal |
| 2025-11-22 14:25:43 | $325.28 | Food | CA | Normal |
| 2025-11-22 14:25:40 | $352.21 | Transfer | TX | Normal |
| 2025-11-22 14:02:33 | $279.01 | Electronics | NY | Normal |
| 2025-11-22 14:02:18 | $233.43 | Transfer | NY | Normal |
| 2025-11-22 14:00:56 | $280.33 | Utilities | NY | Normal |
| 2025-11-22 14:00:52 | $319.95 | Food | TX | Normal |
| 2025-11-22 13:59:49 | $257.07 | Electronics | TX | Normal |
| 2025-11-22 13:59:43 | $281.89 | Utilities | FL | Normal |
| 2025-11-22 13:56:45 | $330.48 | Transfer | FL | Normal |
| 2025-11-22 13:56:26 | $328.19 | Food | NY | Normal |
| 2025-11-22 13:56:07 | $282.83 | Utilities | NY | Normal |
| 2025-11-22 13:55:55 | $285.56 | Utilities | NY | Normal |
| 2025-11-22 12:32:47 | $569.42 | Travel | NY | Fraud (Anomaly) |
| 2025-11-22 11:28:10 | $260.89 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:22:48 | $315.12 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-22 11:21:53 | $328.80 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:20 | $299.38 | Electronics | TX | Normal |
| 2025-11-22 11:02:45 | $271.61 | Transfer | FL | Fraud (Anomaly) |