W
William Contreras
Account: GB58TLLW30891090319397
tadams@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:24:06 | $133.86 | Food | CA | Normal |
| 2025-11-23 05:23:18 | $134.11 | Food | CA | Normal |
| 2025-11-23 05:14:31 | $155.12 | Food | NY | Fraud (Anomaly) |
| 2025-11-23 05:11:00 | $141.21 | Transfer | NY | Normal |
| 2025-11-23 05:03:53 | $127.91 | Transfer | TX | Normal |
| 2025-11-23 05:00:08 | $139.31 | Electronics | TX | Normal |
| 2025-11-22 17:46:56 | $148.83 | Transfer | NY | Normal |
| 2025-11-22 16:53:35 | $132.30 | Transfer | CA | Normal |
| 2025-11-22 16:50:29 | $129.36 | Electronics | CA | Normal |
| 2025-11-22 16:50:18 | $127.43 | Travel | CA | Normal |
| 2025-11-22 16:49:16 | $129.98 | Food | TX | Normal |
| 2025-11-22 16:46:53 | $138.03 | Travel | NY | Normal |
| 2025-11-22 16:45:11 | $253.26 | Travel | JP | Normal |
| 2025-11-22 15:56:22 | $115.17 | Electronics | TX | Normal |
| 2025-11-22 15:55:44 | $209.49 | Utilities | BR | Normal |
| 2025-11-22 15:55:06 | $125.79 | Transfer | TX | Normal |
| 2025-11-22 15:53:45 | $124.18 | Electronics | CA | Normal |
| 2025-11-22 15:53:42 | $138.57 | Transfer | CA | Normal |
| 2025-11-22 15:52:36 | $126.88 | Electronics | FL | Normal |
| 2025-11-22 15:51:37 | $140.05 | Utilities | TX | Normal |
| 2025-11-22 15:44:47 | $108.60 | Food | CA | Normal |
| 2025-11-22 15:41:14 | $130.19 | Travel | CA | Normal |
| 2025-11-22 15:40:44 | $139.94 | Travel | CA | Normal |
| 2025-11-22 15:40:27 | $134.07 | Utilities | TX | Normal |
| 2025-11-22 14:52:45 | $160.85 | Transfer | NY | Normal |
| 2025-11-22 14:51:29 | $125.90 | Electronics | FL | Normal |
| 2025-11-22 14:50:38 | $106.95 | Electronics | NY | Normal |
| 2025-11-22 14:50:29 | $131.56 | Travel | CA | Normal |
| 2025-11-22 14:50:20 | $157.72 | Electronics | TX | Normal |
| 2025-11-22 14:49:11 | $127.55 | Utilities | FL | Normal |
| 2025-11-22 14:48:25 | $124.17 | Utilities | CA | Normal |
| 2025-11-22 14:48:15 | $134.70 | Travel | NY | Normal |
| 2025-11-22 14:47:24 | $145.98 | Electronics | TX | Normal |
| 2025-11-22 14:46:37 | $132.13 | Food | CA | Normal |
| 2025-11-22 14:46:02 | $124.79 | Utilities | CA | Normal |
| 2025-11-22 14:44:32 | $240.71 | Food | RU | Normal |
| 2025-11-22 14:41:16 | $130.98 | Transfer | FL | Normal |
| 2025-11-22 14:40:02 | $115.27 | Food | FL | Normal |
| 2025-11-22 14:37:54 | $142.89 | Utilities | CA | Normal |
| 2025-11-22 14:37:17 | $129.24 | Food | CA | Normal |
| 2025-11-22 14:36:59 | $133.50 | Food | TX | Normal |
| 2025-11-22 14:36:56 | $126.86 | Electronics | TX | Normal |
| 2025-11-22 14:36:53 | $109.42 | Travel | CA | Normal |
| 2025-11-22 14:36:07 | $128.65 | Food | FL | Normal |
| 2025-11-22 14:35:16 | $128.07 | Utilities | FL | Normal |
| 2025-11-22 14:31:49 | $117.36 | Electronics | TX | Normal |
| 2025-11-22 14:31:24 | $138.88 | Utilities | CA | Normal |
| 2025-11-22 14:29:50 | $135.60 | Electronics | FL | Normal |
| 2025-11-22 14:28:52 | $126.95 | Electronics | FL | Normal |
| 2025-11-22 14:27:18 | $114.03 | Electronics | TX | Normal |
| 2025-11-22 14:07:08 | $112.77 | Electronics | FL | Normal |
| 2025-11-22 14:06:11 | $117.52 | Transfer | NY | Normal |
| 2025-11-22 14:04:57 | $1154.43 | Electronics | NY | Normal |
| 2025-11-22 14:03:43 | $1087.14 | Electronics | NY | Normal |
| 2025-11-22 14:01:43 | $135.08 | Transfer | TX | Normal |
| 2025-11-22 14:01:27 | $144.13 | Travel | FL | Normal |
| 2025-11-22 14:00:54 | $124.53 | Electronics | TX | Normal |
| 2025-11-22 14:00:49 | $1075.46 | Utilities | NY | Normal |
| 2025-11-22 14:00:16 | $145.54 | Electronics | FL | Normal |
| 2025-11-22 13:56:40 | $127.88 | Electronics | NY | Normal |
| 2025-11-22 13:56:14 | $144.94 | Electronics | CA | Normal |
| 2025-11-22 13:55:31 | $117.69 | Utilities | TX | Normal |
| 2025-11-22 11:15:18 | $137.46 | Utilities | FL | Normal |
| 2025-11-22 11:14:48 | $192.94 | Utilities | BR | Fraud (Anomaly) |