R
Rebecca Malone
Account: GB84RHIT83693934697509
georgebentley@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:28:07 | $72.64 | Transfer | FL | Normal |
| 2025-11-23 05:26:33 | $75.40 | Electronics | NY | Normal |
| 2025-11-23 05:24:15 | $62.54 | Travel | CA | Normal |
| 2025-11-23 05:22:12 | $66.22 | Utilities | FL | Normal |
| 2025-11-23 05:12:33 | $77.26 | Utilities | FL | Normal |
| 2025-11-22 17:47:38 | $73.03 | Travel | NY | Normal |
| 2025-11-22 17:47:02 | $63.92 | Utilities | NY | Normal |
| 2025-11-22 16:49:46 | $90.80 | Electronics | FL | Normal |
| 2025-11-22 16:49:29 | $72.26 | Travel | CA | Normal |
| 2025-11-22 16:47:55 | $55.56 | Transfer | CA | Normal |
| 2025-11-22 15:56:46 | $74.54 | Food | CA | Normal |
| 2025-11-22 15:54:44 | $66.49 | Transfer | TX | Normal |
| 2025-11-22 15:54:42 | $85.77 | Utilities | NY | Normal |
| 2025-11-22 15:53:04 | $69.08 | Food | FL | Normal |
| 2025-11-22 15:52:26 | $79.47 | Utilities | TX | Normal |
| 2025-11-22 15:42:04 | $698.50 | Travel | NY | Normal |
| 2025-11-22 14:58:49 | $72.42 | Transfer | TX | Normal |
| 2025-11-22 14:58:40 | $76.05 | Food | CA | Normal |
| 2025-11-22 14:58:12 | $77.33 | Transfer | NY | Normal |
| 2025-11-22 14:50:41 | $62.31 | Travel | CA | Normal |
| 2025-11-22 14:47:07 | $75.71 | Food | FL | Normal |
| 2025-11-22 14:45:37 | $64.96 | Utilities | FL | Normal |
| 2025-11-22 14:43:52 | $67.72 | Utilities | TX | Normal |
| 2025-11-22 14:43:29 | $69.18 | Transfer | TX | Normal |
| 2025-11-22 14:41:50 | $60.33 | Food | FL | Normal |
| 2025-11-22 14:38:50 | $64.73 | Food | FL | Normal |
| 2025-11-22 14:33:06 | $79.25 | Transfer | NY | Normal |
| 2025-11-22 14:28:43 | $82.75 | Electronics | TX | Normal |
| 2025-11-22 14:28:40 | $65.89 | Travel | NY | Normal |
| 2025-11-22 14:28:39 | $69.85 | Travel | NY | Normal |
| 2025-11-22 14:26:32 | $180.13 | Travel | NY | Normal |
| 2025-11-22 14:26:01 | $73.85 | Electronics | CA | Normal |
| 2025-11-22 14:25:49 | $85.79 | Food | CA | Normal |
| 2025-11-22 14:24:41 | $81.02 | Utilities | FL | Normal |
| 2025-11-22 14:05:40 | $75.31 | Electronics | FL | Normal |
| 2025-11-22 14:05:35 | $76.10 | Utilities | FL | Normal |
| 2025-11-22 14:05:00 | $63.18 | Food | CA | Normal |
| 2025-11-22 14:03:59 | $174.84 | Food | NY | Normal |
| 2025-11-22 14:02:03 | $79.36 | Travel | NY | Fraud (Anomaly) |
| 2025-11-22 14:01:24 | $74.23 | Electronics | FL | Normal |
| 2025-11-22 13:57:06 | $73.41 | Food | NY | Normal |
| 2025-11-22 13:55:54 | $72.32 | Food | NY | Normal |
| 2025-11-22 11:28:30 | $84.94 | Electronics | TX | Normal |
| 2025-11-22 11:21:46 | $83.06 | Travel | FL | Normal |
| 2025-11-22 11:03:23 | $520.42 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:01:37 | $75.53 | Travel | FL | Normal |