L
Lauren Nichols
Account: GB26UKOB95577431738272
christinaalexander@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:04:40 | $362.54 | Utilities | TX | Normal |
| 2025-11-23 05:01:02 | $429.98 | Transfer | TX | Normal |
| 2025-11-22 17:47:22 | $372.62 | Food | NY | Normal |
| 2025-11-22 16:53:23 | $433.24 | Travel | CA | Normal |
| 2025-11-22 16:52:50 | $355.03 | Electronics | CA | Normal |
| 2025-11-22 16:49:30 | $3254.59 | Transfer | NY | Normal |
| 2025-11-22 16:48:50 | $389.04 | Utilities | NY | Normal |
| 2025-11-22 16:48:26 | $346.13 | Electronics | NY | Normal |
| 2025-11-22 16:47:56 | $426.90 | Food | TX | Normal |
| 2025-11-22 16:46:22 | $395.48 | Food | FL | Normal |
| 2025-11-22 15:58:55 | $409.51 | Utilities | CA | Normal |
| 2025-11-22 15:58:42 | $419.59 | Food | NY | Normal |
| 2025-11-22 15:55:17 | $378.42 | Utilities | CA | Normal |
| 2025-11-22 15:54:09 | $374.62 | Travel | CA | Normal |
| 2025-11-22 15:52:02 | $346.92 | Transfer | TX | Normal |
| 2025-11-22 15:47:27 | $395.63 | Travel | TX | Normal |
| 2025-11-22 15:44:51 | $342.34 | Electronics | FL | Normal |
| 2025-11-22 15:40:56 | $565.31 | Transfer | NY | Normal |
| 2025-11-22 15:40:31 | $373.22 | Transfer | CA | Normal |
| 2025-11-22 14:59:00 | $383.89 | Transfer | FL | Normal |
| 2025-11-22 14:58:42 | $439.56 | Utilities | CA | Normal |
| 2025-11-22 14:58:18 | $376.10 | Electronics | TX | Normal |
| 2025-11-22 14:47:57 | $424.74 | Electronics | TX | Normal |
| 2025-11-22 14:46:44 | $367.94 | Travel | FL | Normal |
| 2025-11-22 14:46:15 | $409.85 | Transfer | CA | Normal |
| 2025-11-22 14:45:56 | $356.99 | Travel | TX | Normal |
| 2025-11-22 14:44:39 | $348.67 | Transfer | TX | Normal |
| 2025-11-22 14:43:08 | $463.43 | Travel | NY | Normal |
| 2025-11-22 14:41:26 | $395.01 | Travel | CA | Normal |
| 2025-11-22 14:35:24 | $394.21 | Travel | NY | Normal |
| 2025-11-22 14:35:01 | $530.47 | Transfer | JP | Normal |
| 2025-11-22 14:34:26 | $376.25 | Travel | TX | Normal |
| 2025-11-22 14:31:52 | $422.90 | Electronics | FL | Normal |
| 2025-11-22 14:27:06 | $788.60 | Transfer | JP | Normal |
| 2025-11-22 14:26:44 | $403.84 | Travel | CA | Normal |
| 2025-11-22 14:26:10 | $392.56 | Electronics | FL | Normal |
| 2025-11-22 14:07:16 | $350.52 | Transfer | NY | Normal |
| 2025-11-22 14:06:59 | $433.50 | Electronics | CA | Normal |
| 2025-11-22 14:06:38 | $420.25 | Electronics | TX | Normal |
| 2025-11-22 14:05:06 | $3457.41 | Transfer | NY | Normal |
| 2025-11-22 14:03:49 | $368.15 | Transfer | NY | Normal |
| 2025-11-22 14:03:15 | $368.42 | Utilities | TX | Normal |
| 2025-11-22 14:00:43 | $434.62 | Utilities | NY | Normal |
| 2025-11-22 13:59:55 | $360.10 | Travel | TX | Normal |
| 2025-11-22 13:59:15 | $383.17 | Utilities | CA | Normal |
| 2025-11-22 13:55:36 | $448.89 | Utilities | NY | Normal |
| 2025-11-22 12:24:57 | $331.25 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-22 11:22:07 | $346.76 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-22 11:21:39 | $386.31 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:15:14 | $365.10 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:02:31 | $385.39 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:02:30 | $345.63 | Travel | TX | Fraud (Anomaly) |