D
Dustin Figueroa
Account: GB18DKYV72349662184638
martinezjason@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:32:24 | $78.66 | Transfer | CA | Normal |
| 2025-11-23 05:26:55 | $97.55 | Utilities | NY | Normal |
| 2025-11-23 05:15:44 | $84.50 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-23 05:10:35 | $86.18 | Electronics | FL | Normal |
| 2025-11-23 05:04:31 | $72.94 | Transfer | NY | Normal |
| 2025-11-23 05:03:45 | $97.04 | Transfer | FL | Normal |
| 2025-11-23 05:03:44 | $68.57 | Travel | TX | Normal |
| 2025-11-23 05:00:52 | $71.27 | Electronics | TX | Normal |
| 2025-11-23 05:00:20 | $82.77 | Transfer | TX | Normal |
| 2025-11-23 05:00:19 | $80.76 | Food | NY | Normal |
| 2025-11-23 05:00:04 | $67.44 | Utilities | NY | Normal |
| 2025-11-22 17:47:55 | $82.41 | Transfer | TX | Normal |
| 2025-11-22 17:47:42 | $71.55 | Transfer | CA | Normal |
| 2025-11-22 16:51:38 | $68.49 | Travel | FL | Normal |
| 2025-11-22 16:47:50 | $80.30 | Food | TX | Normal |
| 2025-11-22 16:47:13 | $77.82 | Travel | NY | Normal |
| 2025-11-22 16:46:50 | $81.80 | Utilities | JP | Normal |
| 2025-11-22 16:45:40 | $85.87 | Transfer | FL | Normal |
| 2025-11-22 16:45:08 | $712.03 | Transfer | NY | Normal |
| 2025-11-22 15:58:49 | $233.73 | Transfer | NY | Normal |
| 2025-11-22 15:56:11 | $77.87 | Travel | CA | Normal |
| 2025-11-22 15:54:00 | $701.52 | Transfer | NY | Normal |
| 2025-11-22 15:53:09 | $86.16 | Electronics | CA | Normal |
| 2025-11-22 15:47:33 | $92.07 | Food | CA | Normal |
| 2025-11-22 15:44:49 | $86.61 | Transfer | FL | Normal |
| 2025-11-22 15:43:46 | $65.71 | Food | NY | Normal |
| 2025-11-22 15:43:32 | $80.92 | Transfer | CA | Normal |
| 2025-11-22 15:42:38 | $68.98 | Utilities | NY | Normal |
| 2025-11-22 15:42:35 | $88.85 | Utilities | TX | Normal |
| 2025-11-22 15:42:17 | $66.67 | Electronics | CA | Normal |
| 2025-11-22 15:41:36 | $79.25 | Utilities | FL | Normal |
| 2025-11-22 14:52:38 | $79.23 | Transfer | NY | Normal |
| 2025-11-22 14:51:26 | $89.04 | Travel | FL | Normal |
| 2025-11-22 14:50:48 | $90.81 | Food | NY | Normal |
| 2025-11-22 14:48:59 | $85.78 | Electronics | TX | Normal |
| 2025-11-22 14:48:03 | $76.12 | Transfer | TX | Normal |
| 2025-11-22 14:46:58 | $72.52 | Travel | FL | Normal |
| 2025-11-22 14:45:51 | $74.72 | Transfer | NY | Normal |
| 2025-11-22 14:45:30 | $83.18 | Transfer | TX | Normal |
| 2025-11-22 14:43:33 | $88.61 | Transfer | CA | Normal |
| 2025-11-22 14:42:17 | $81.49 | Travel | TX | Normal |
| 2025-11-22 14:40:50 | $69.19 | Electronics | FL | Normal |
| 2025-11-22 14:40:30 | $122.76 | Transfer | NY | Normal |
| 2025-11-22 14:37:46 | $77.45 | Electronics | FL | Normal |
| 2025-11-22 14:37:00 | $128.31 | Transfer | BR | Normal |
| 2025-11-22 14:33:16 | $81.12 | Transfer | TX | Normal |
| 2025-11-22 14:32:31 | $87.46 | Electronics | NY | Normal |
| 2025-11-22 14:27:49 | $88.48 | Travel | NY | Normal |
| 2025-11-22 14:19:21 | $82.18 | Travel | TX | Fraud (Anomaly) |
| 2025-11-22 14:07:48 | $80.24 | Electronics | TX | Normal |
| 2025-11-22 14:05:11 | $79.92 | Electronics | TX | Normal |
| 2025-11-22 14:02:49 | $82.66 | Food | FL | Normal |
| 2025-11-22 14:01:26 | $77.15 | Utilities | NY | Normal |
| 2025-11-22 13:56:35 | $80.91 | Electronics | NY | Normal |
| 2025-11-22 12:24:46 | $84.60 | Electronics | FL | Normal |
| 2025-11-22 11:52:51 | $81.20 | Food | TX | Normal |
| 2025-11-22 11:22:09 | $82.58 | Electronics | FL | Normal |
| 2025-11-22 11:21:20 | $81.03 | Travel | FL | Normal |
| 2025-11-22 11:14:21 | $76.71 | Transfer | NY | Normal |
| 2025-11-22 11:02:28 | $80.54 | Travel | FL | Normal |
| 2025-11-22 11:01:40 | $758.87 | Travel | NY | Fraud (Anomaly) |