J
Jo Tucker
Account: GB32WJVI04066685713277
amberalexander@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:15:35 | $285.29 | Utilities | TX | Normal |
| 2025-11-23 05:14:02 | $1456.99 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:12:08 | $261.40 | Food | TX | Normal |
| 2025-11-23 05:04:16 | $308.87 | Food | FL | Normal |
| 2025-11-22 17:47:45 | $293.34 | Food | CA | Normal |
| 2025-11-22 16:50:44 | $293.16 | Travel | CA | Normal |
| 2025-11-22 16:48:02 | $532.04 | Travel | NY | Normal |
| 2025-11-22 15:57:08 | $431.36 | Travel | NY | Normal |
| 2025-11-22 15:56:33 | $336.61 | Transfer | TX | Normal |
| 2025-11-22 15:55:21 | $421.82 | Utilities | JP | Normal |
| 2025-11-22 15:55:19 | $272.43 | Utilities | FL | Normal |
| 2025-11-22 15:52:16 | $276.63 | Food | NY | Normal |
| 2025-11-22 15:52:10 | $256.25 | Travel | TX | Normal |
| 2025-11-22 15:52:07 | $283.32 | Electronics | TX | Normal |
| 2025-11-22 15:51:30 | $243.55 | Utilities | CA | Normal |
| 2025-11-22 15:51:18 | $217.56 | Utilities | NY | Normal |
| 2025-11-22 15:43:36 | $290.36 | Travel | CN | Normal |
| 2025-11-22 15:43:17 | $289.13 | Utilities | TX | Normal |
| 2025-11-22 15:42:45 | $269.22 | Transfer | CA | Normal |
| 2025-11-22 15:42:22 | $367.70 | Food | RU | Normal |
| 2025-11-22 15:40:38 | $678.05 | Electronics | NY | Normal |
| 2025-11-22 15:39:19 | $248.37 | Food | CA | Normal |
| 2025-11-22 14:58:33 | $296.29 | Electronics | CA | Normal |
| 2025-11-22 14:58:02 | $249.40 | Electronics | FL | Normal |
| 2025-11-22 14:52:40 | $276.92 | Utilities | FL | Normal |
| 2025-11-22 14:51:32 | $1882.07 | Utilities | NY | Normal |
| 2025-11-22 14:51:30 | $252.43 | Electronics | CA | Normal |
| 2025-11-22 14:49:41 | $237.45 | Food | FL | Normal |
| 2025-11-22 14:49:03 | $269.35 | Travel | TX | Normal |
| 2025-11-22 14:47:10 | $280.80 | Electronics | CA | Normal |
| 2025-11-22 14:46:27 | $246.94 | Electronics | NY | Normal |
| 2025-11-22 14:43:18 | $236.66 | Food | FL | Normal |
| 2025-11-22 14:41:54 | $275.77 | Utilities | CA | Normal |
| 2025-11-22 14:41:44 | $2406.90 | Transfer | NY | Normal |
| 2025-11-22 14:36:04 | $273.09 | Electronics | TX | Normal |
| 2025-11-22 14:33:28 | $246.98 | Utilities | TX | Normal |
| 2025-11-22 14:31:07 | $275.00 | Utilities | TX | Normal |
| 2025-11-22 14:31:04 | $304.90 | Utilities | FL | Normal |
| 2025-11-22 14:30:25 | $284.39 | Utilities | CA | Normal |
| 2025-11-22 14:30:20 | $249.20 | Utilities | TX | Normal |
| 2025-11-22 14:30:08 | $286.34 | Electronics | NY | Normal |
| 2025-11-22 14:29:32 | $311.02 | Food | FL | Normal |
| 2025-11-22 14:27:54 | $244.14 | Utilities | FL | Normal |
| 2025-11-22 14:27:43 | $231.30 | Transfer | CA | Normal |
| 2025-11-22 14:26:53 | $752.47 | Utilities | NY | Normal |
| 2025-11-22 14:26:08 | $269.83 | Transfer | NY | Normal |
| 2025-11-22 14:25:50 | $252.28 | Utilities | NY | Normal |
| 2025-11-22 14:07:05 | $247.31 | Utilities | CA | Normal |
| 2025-11-22 14:05:38 | $288.98 | Transfer | NY | Normal |
| 2025-11-22 14:00:03 | $223.73 | Electronics | NY | Normal |
| 2025-11-22 13:59:46 | $284.93 | Travel | CA | Normal |
| 2025-11-22 13:59:22 | $250.32 | Travel | TX | Normal |
| 2025-11-22 13:59:09 | $394.76 | Electronics | CN | Normal |
| 2025-11-22 13:56:04 | $297.68 | Transfer | TX | Normal |
| 2025-11-22 13:54:39 | $283.49 | Transfer | FL | Normal |
| 2025-11-22 13:53:43 | $270.64 | Travel | TX | Normal |
| 2025-11-22 11:21:49 | $324.83 | Food | RU | Fraud (Anomaly) |
| 2025-11-22 11:18:33 | $264.45 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:14:58 | $295.00 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:03:11 | $254.79 | Travel | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:03 | $272.22 | Transfer | FL | Normal |