C
Connie Espinoza
Account: GB72DXRW71934684225991
kendrawilson@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:32:36 | $1360.92 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:26:24 | $483.54 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-23 05:26:00 | $470.11 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-23 05:25:25 | $416.38 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-23 05:22:03 | $429.40 | Food | FL | Fraud (Anomaly) |
| 2025-11-23 05:15:22 | $498.56 | Travel | CA | Normal |
| 2025-11-23 05:11:54 | $518.39 | Travel | FL | Fraud (Anomaly) |
| 2025-11-23 05:04:36 | $450.00 | Food | NY | Normal |
| 2025-11-22 16:53:40 | $451.92 | Transfer | NY | Normal |
| 2025-11-22 16:53:01 | $478.09 | Utilities | TX | Normal |
| 2025-11-22 16:52:29 | $440.54 | Food | NY | Normal |
| 2025-11-22 16:50:37 | $507.18 | Transfer | TX | Normal |
| 2025-11-22 16:50:12 | $449.52 | Food | CA | Normal |
| 2025-11-22 16:47:28 | $420.95 | Travel | TX | Normal |
| 2025-11-22 15:58:25 | $384.29 | Transfer | NY | Normal |
| 2025-11-22 15:56:43 | $497.26 | Utilities | CA | Normal |
| 2025-11-22 15:56:35 | $397.96 | Food | CA | Normal |
| 2025-11-22 15:56:26 | $465.19 | Transfer | FL | Normal |
| 2025-11-22 15:52:44 | $436.56 | Travel | NY | Normal |
| 2025-11-22 15:52:05 | $521.93 | Transfer | TX | Normal |
| 2025-11-22 15:51:33 | $457.70 | Electronics | TX | Normal |
| 2025-11-22 15:44:09 | $427.58 | Electronics | TX | Normal |
| 2025-11-22 15:44:06 | $497.82 | Travel | TX | Normal |
| 2025-11-22 15:42:55 | $475.39 | Utilities | NY | Normal |
| 2025-11-22 15:42:07 | $1355.00 | Travel | NY | Normal |
| 2025-11-22 15:40:43 | $458.61 | Electronics | TX | Normal |
| 2025-11-22 15:39:41 | $443.91 | Travel | FL | Normal |
| 2025-11-22 14:58:30 | $452.75 | Electronics | FL | Normal |
| 2025-11-22 14:52:10 | $453.06 | Electronics | FL | Normal |
| 2025-11-22 14:49:51 | $463.26 | Food | TX | Normal |
| 2025-11-22 14:46:10 | $474.68 | Transfer | TX | Normal |
| 2025-11-22 14:44:09 | $374.05 | Food | NY | Normal |
| 2025-11-22 14:44:08 | $763.96 | Travel | BR | Normal |
| 2025-11-22 14:41:10 | $518.22 | Transfer | TX | Normal |
| 2025-11-22 14:38:36 | $877.77 | Electronics | NY | Normal |
| 2025-11-22 14:38:17 | $540.92 | Food | NY | Normal |
| 2025-11-22 14:37:47 | $2553.50 | Travel | NY | Normal |
| 2025-11-22 14:35:23 | $3571.88 | Travel | NY | Normal |
| 2025-11-22 14:33:05 | $452.59 | Transfer | NY | Normal |
| 2025-11-22 14:32:15 | $422.87 | Travel | CA | Normal |
| 2025-11-22 14:31:31 | $434.72 | Utilities | NY | Normal |
| 2025-11-22 14:30:51 | $443.73 | Food | NY | Normal |
| 2025-11-22 14:29:19 | $3200.39 | Food | NY | Normal |
| 2025-11-22 14:29:04 | $510.64 | Travel | NY | Normal |
| 2025-11-22 14:28:18 | $410.18 | Electronics | NY | Normal |
| 2025-11-22 14:19:13 | $437.60 | Travel | CA | Normal |
| 2025-11-22 14:05:26 | $437.47 | Transfer | TX | Normal |
| 2025-11-22 14:03:38 | $1061.14 | Food | NY | Normal |
| 2025-11-22 14:03:17 | $329.51 | Travel | FL | Normal |
| 2025-11-22 14:02:00 | $412.46 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 14:00:34 | $561.09 | Transfer | NY | Normal |
| 2025-11-22 13:59:12 | $519.06 | Electronics | CA | Normal |
| 2025-11-22 13:55:26 | $423.91 | Electronics | TX | Normal |
| 2025-11-22 13:55:12 | $509.78 | Transfer | CA | Normal |
| 2025-11-22 13:54:14 | $411.28 | Electronics | TX | Normal |
| 2025-11-22 11:02:39 | $503.32 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:01:52 | $470.68 | Travel | FL | Fraud (Anomaly) |