H
Harold Clayton
Account: GB24UWNW43517752418755
joshuastewart@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:25:10 | $302.82 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-23 05:13:17 | $285.28 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-23 05:04:35 | $259.03 | Utilities | FL | Normal |
| 2025-11-22 16:53:22 | $227.60 | Transfer | TX | Normal |
| 2025-11-22 16:53:16 | $278.44 | Electronics | TX | Normal |
| 2025-11-22 16:52:11 | $317.33 | Electronics | CA | Normal |
| 2025-11-22 16:51:54 | $295.89 | Electronics | CA | Normal |
| 2025-11-22 16:50:47 | $267.37 | Utilities | NY | Normal |
| 2025-11-22 16:45:22 | $276.04 | Electronics | TX | Normal |
| 2025-11-22 16:45:17 | $293.80 | Travel | CA | Normal |
| 2025-11-22 15:58:13 | $264.38 | Food | NY | Normal |
| 2025-11-22 15:57:32 | $307.36 | Transfer | NY | Normal |
| 2025-11-22 15:56:28 | $224.99 | Utilities | NY | Normal |
| 2025-11-22 15:56:02 | $243.92 | Travel | TX | Normal |
| 2025-11-22 15:51:43 | $281.38 | Travel | FL | Normal |
| 2025-11-22 15:40:18 | $338.06 | Transfer | TX | Normal |
| 2025-11-22 14:58:52 | $603.43 | Travel | NY | Normal |
| 2025-11-22 14:53:04 | $323.77 | Electronics | NY | Normal |
| 2025-11-22 14:49:59 | $327.50 | Transfer | FL | Normal |
| 2025-11-22 14:49:29 | $310.00 | Food | TX | Normal |
| 2025-11-22 14:48:32 | $195.94 | Electronics | CA | Normal |
| 2025-11-22 14:47:58 | $302.46 | Electronics | NY | Normal |
| 2025-11-22 14:47:46 | $246.37 | Utilities | CA | Normal |
| 2025-11-22 14:47:19 | $279.11 | Food | FL | Normal |
| 2025-11-22 14:46:07 | $542.07 | Travel | RU | Normal |
| 2025-11-22 14:45:44 | $325.12 | Utilities | NY | Normal |
| 2025-11-22 14:45:18 | $278.26 | Utilities | CA | Normal |
| 2025-11-22 14:45:02 | $314.60 | Food | NY | Normal |
| 2025-11-22 14:43:21 | $268.81 | Electronics | TX | Normal |
| 2025-11-22 14:43:13 | $208.52 | Utilities | NY | Normal |
| 2025-11-22 14:42:46 | $287.38 | Utilities | CA | Normal |
| 2025-11-22 14:38:21 | $306.25 | Travel | FL | Normal |
| 2025-11-22 14:37:30 | $243.46 | Utilities | NY | Normal |
| 2025-11-22 14:30:38 | $242.01 | Travel | NY | Normal |
| 2025-11-22 14:28:34 | $273.16 | Electronics | CA | Normal |
| 2025-11-22 14:27:52 | $248.10 | Travel | TX | Normal |
| 2025-11-22 14:27:51 | $300.75 | Utilities | NY | Normal |
| 2025-11-22 14:24:42 | $308.27 | Transfer | CA | Normal |
| 2025-11-22 14:06:10 | $241.54 | Food | CA | Normal |
| 2025-11-22 14:04:03 | $277.60 | Travel | TX | Normal |
| 2025-11-22 14:03:07 | $279.23 | Utilities | FL | Normal |
| 2025-11-22 14:03:05 | $295.93 | Travel | NY | Normal |
| 2025-11-22 14:01:56 | $321.42 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-22 14:01:19 | $275.05 | Transfer | NY | Normal |
| 2025-11-22 13:57:20 | $263.40 | Electronics | NY | Normal |
| 2025-11-22 12:25:01 | $246.43 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:34:26 | $477.56 | Transfer | RU | Fraud (Anomaly) |
| 2025-11-22 11:14:32 | $283.28 | Travel | CA | Normal |
| 2025-11-22 11:14:15 | $247.51 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:03:06 | $299.91 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-22 11:02:37 | $258.41 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:01:56 | $304.38 | Transfer | NY | Fraud (Anomaly) |