J
James Torres
Account: GB18KGZH23109623319046
yeverett@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:24:34 | $216.39 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-23 05:15:12 | $206.33 | Food | CA | Normal |
| 2025-11-23 05:14:56 | $192.33 | Utilities | NY | Normal |
| 2025-11-23 05:14:18 | $207.85 | Food | NY | Normal |
| 2025-11-23 05:13:39 | $232.98 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-23 05:04:47 | $211.23 | Travel | CA | Normal |
| 2025-11-23 05:00:37 | $163.61 | Electronics | NY | Normal |
| 2025-11-22 17:47:18 | $193.43 | Utilities | CA | Normal |
| 2025-11-22 16:51:29 | $224.25 | Utilities | FL | Normal |
| 2025-11-22 16:50:46 | $223.16 | Transfer | NY | Normal |
| 2025-11-22 16:47:51 | $213.61 | Transfer | NY | Normal |
| 2025-11-22 15:58:53 | $250.22 | Travel | TX | Normal |
| 2025-11-22 15:58:15 | $209.62 | Electronics | NY | Normal |
| 2025-11-22 15:58:00 | $208.23 | Transfer | NY | Normal |
| 2025-11-22 15:57:55 | $221.55 | Food | FL | Normal |
| 2025-11-22 15:57:24 | $207.31 | Utilities | NY | Normal |
| 2025-11-22 15:57:02 | $215.26 | Transfer | FL | Normal |
| 2025-11-22 15:56:42 | $209.82 | Transfer | FL | Normal |
| 2025-11-22 15:56:36 | $215.84 | Transfer | NY | Normal |
| 2025-11-22 15:55:55 | $376.06 | Food | CN | Normal |
| 2025-11-22 15:54:51 | $195.90 | Electronics | CA | Normal |
| 2025-11-22 15:53:12 | $245.85 | Travel | NY | Normal |
| 2025-11-22 15:52:55 | $227.66 | Utilities | FL | Normal |
| 2025-11-22 15:52:00 | $212.12 | Utilities | FL | Normal |
| 2025-11-22 15:51:06 | $227.06 | Utilities | TX | Normal |
| 2025-11-22 15:43:55 | $220.91 | Travel | NY | Normal |
| 2025-11-22 15:43:53 | $209.25 | Utilities | FL | Normal |
| 2025-11-22 15:42:37 | $210.30 | Transfer | CN | Normal |
| 2025-11-22 15:39:52 | $224.64 | Food | NY | Normal |
| 2025-11-22 15:39:28 | $224.34 | Transfer | NY | Normal |
| 2025-11-22 15:39:15 | $192.91 | Food | TX | Normal |
| 2025-11-22 14:52:44 | $184.51 | Travel | FL | Normal |
| 2025-11-22 14:51:03 | $177.49 | Travel | NY | Normal |
| 2025-11-22 14:50:59 | $204.07 | Food | NY | Normal |
| 2025-11-22 14:50:22 | $240.56 | Electronics | TX | Normal |
| 2025-11-22 14:50:02 | $205.73 | Transfer | NY | Normal |
| 2025-11-22 14:49:33 | $155.93 | Utilities | NY | Normal |
| 2025-11-22 14:49:00 | $215.80 | Utilities | FL | Normal |
| 2025-11-22 14:48:46 | $210.88 | Transfer | FL | Normal |
| 2025-11-22 14:48:02 | $584.52 | Utilities | NY | Normal |
| 2025-11-22 14:48:00 | $204.25 | Travel | NY | Normal |
| 2025-11-22 14:47:51 | $471.41 | Electronics | NY | Normal |
| 2025-11-22 14:46:30 | $210.71 | Food | TX | Normal |
| 2025-11-22 14:46:16 | $214.24 | Utilities | CA | Normal |
| 2025-11-22 14:44:50 | $200.70 | Travel | FL | Normal |
| 2025-11-22 14:41:20 | $206.34 | Transfer | FL | Normal |
| 2025-11-22 14:36:33 | $205.82 | Food | FL | Normal |
| 2025-11-22 14:34:46 | $208.77 | Transfer | NY | Normal |
| 2025-11-22 14:32:53 | $230.74 | Electronics | TX | Normal |
| 2025-11-22 14:32:40 | $408.85 | Utilities | CN | Normal |
| 2025-11-22 14:31:09 | $206.37 | Transfer | NY | Normal |
| 2025-11-22 14:27:09 | $224.91 | Travel | TX | Normal |
| 2025-11-22 14:25:12 | $205.77 | Electronics | CA | Normal |
| 2025-11-22 14:07:42 | $169.20 | Transfer | TX | Normal |
| 2025-11-22 14:06:32 | $225.38 | Transfer | FL | Normal |
| 2025-11-22 14:04:38 | $210.51 | Utilities | FL | Normal |
| 2025-11-22 14:04:37 | $228.97 | Utilities | TX | Normal |
| 2025-11-22 14:03:51 | $226.14 | Utilities | CA | Normal |
| 2025-11-22 14:02:31 | $204.06 | Food | TX | Normal |
| 2025-11-22 14:02:13 | $200.24 | Utilities | CA | Normal |
| 2025-11-22 14:00:20 | $182.33 | Transfer | FL | Normal |
| 2025-11-22 13:57:14 | $190.79 | Food | NY | Normal |
| 2025-11-22 13:56:59 | $164.54 | Travel | TX | Normal |
| 2025-11-22 13:56:28 | $268.37 | Electronics | BR | Normal |
| 2025-11-22 13:55:59 | $225.07 | Travel | NY | Normal |
| 2025-11-22 13:55:58 | $189.54 | Electronics | NY | Normal |
| 2025-11-22 13:54:48 | $206.77 | Transfer | FL | Normal |
| 2025-11-22 11:22:52 | $194.35 | Travel | FL | Fraud (Anomaly) |
| 2025-11-22 11:22:25 | $172.34 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:03:18 | $222.79 | Electronics | NY | Fraud (Anomaly) |