J
James Zimmerman
Account: GB46MGVM45462785236204
diana69@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:25:45 | $717.38 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:24:59 | $367.54 | Travel | FL | Normal |
| 2025-11-23 05:17:00 | $356.84 | Electronics | FL | Normal |
| 2025-11-23 05:14:05 | $410.25 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-23 05:13:48 | $317.46 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-23 05:04:30 | $396.67 | Transfer | NY | Normal |
| 2025-11-23 05:01:12 | $354.80 | Food | TX | Normal |
| 2025-11-23 05:00:17 | $432.82 | Electronics | TX | Normal |
| 2025-11-23 04:59:55 | $308.06 | Electronics | CA | Normal |
| 2025-11-22 16:52:24 | $331.06 | Electronics | NY | Normal |
| 2025-11-22 16:50:35 | $381.19 | Food | CA | Normal |
| 2025-11-22 16:47:20 | $331.61 | Utilities | TX | Normal |
| 2025-11-22 16:45:30 | $342.55 | Travel | CA | Normal |
| 2025-11-22 15:56:55 | $347.55 | Utilities | CA | Normal |
| 2025-11-22 15:56:27 | $348.04 | Transfer | NY | Normal |
| 2025-11-22 15:55:24 | $386.06 | Travel | FL | Normal |
| 2025-11-22 15:54:35 | $365.56 | Electronics | TX | Normal |
| 2025-11-22 15:44:44 | $399.64 | Travel | FL | Normal |
| 2025-11-22 15:44:04 | $339.61 | Utilities | TX | Normal |
| 2025-11-22 15:40:40 | $385.17 | Utilities | NY | Normal |
| 2025-11-22 15:39:23 | $384.51 | Travel | TX | Normal |
| 2025-11-22 14:51:56 | $395.71 | Transfer | TX | Normal |
| 2025-11-22 14:49:39 | $367.49 | Electronics | FL | Normal |
| 2025-11-22 14:44:10 | $294.15 | Electronics | FL | Normal |
| 2025-11-22 14:43:49 | $392.67 | Travel | CA | Normal |
| 2025-11-22 14:41:58 | $385.32 | Transfer | CA | Normal |
| 2025-11-22 14:41:06 | $425.32 | Utilities | FL | Normal |
| 2025-11-22 14:39:49 | $309.00 | Food | FL | Normal |
| 2025-11-22 14:39:46 | $427.07 | Electronics | TX | Normal |
| 2025-11-22 14:39:18 | $362.31 | Transfer | FL | Normal |
| 2025-11-22 14:37:44 | $294.19 | Transfer | NY | Normal |
| 2025-11-22 14:36:50 | $383.32 | Electronics | CA | Normal |
| 2025-11-22 14:36:10 | $285.85 | Utilities | NY | Normal |
| 2025-11-22 14:34:36 | $377.42 | Travel | TX | Normal |
| 2025-11-22 14:34:09 | $3263.11 | Travel | NY | Normal |
| 2025-11-22 14:33:40 | $305.28 | Travel | FL | Normal |
| 2025-11-22 14:32:28 | $693.88 | Electronics | JP | Normal |
| 2025-11-22 14:32:06 | $350.95 | Transfer | CA | Normal |
| 2025-11-22 14:28:21 | $343.80 | Travel | CA | Normal |
| 2025-11-22 14:27:01 | $396.17 | Electronics | NY | Normal |
| 2025-11-22 14:24:50 | $352.78 | Utilities | NY | Normal |
| 2025-11-22 14:06:49 | $426.49 | Food | FL | Normal |
| 2025-11-22 14:06:36 | $370.55 | Utilities | FL | Normal |
| 2025-11-22 14:05:14 | $450.52 | Utilities | CA | Normal |
| 2025-11-22 14:04:50 | $3406.45 | Utilities | NY | Normal |
| 2025-11-22 14:04:16 | $3294.23 | Food | NY | Normal |
| 2025-11-22 14:00:53 | $389.21 | Food | NY | Normal |
| 2025-11-22 12:32:42 | $345.83 | Utilities | CA | Normal |
| 2025-11-22 12:25:06 | $303.59 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:53:06 | $394.99 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:34:30 | $355.38 | Electronics | CA | Normal |
| 2025-11-22 11:20:57 | $361.12 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:03:25 | $653.75 | Travel | JP | Fraud (Anomaly) |
| 2025-11-22 11:02:14 | $399.65 | Utilities | CA | Fraud (Anomaly) |