D
Derek Butler
Account: GB94HNZJ40539636168263
ballerika@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:00:39 | $121.60 | Transfer | FL | Normal |
| 2025-11-23 05:00:36 | $123.94 | Transfer | NY | Normal |
| 2025-11-22 17:46:45 | $114.63 | Utilities | CA | Normal |
| 2025-11-22 16:53:44 | $118.43 | Electronics | FL | Normal |
| 2025-11-22 16:53:33 | $132.90 | Travel | TX | Normal |
| 2025-11-22 16:52:15 | $120.75 | Electronics | NY | Normal |
| 2025-11-22 16:50:20 | $164.87 | Food | NY | Normal |
| 2025-11-22 16:49:53 | $129.62 | Electronics | TX | Normal |
| 2025-11-22 16:49:32 | $115.65 | Food | CA | Normal |
| 2025-11-22 16:48:24 | $115.72 | Transfer | TX | Normal |
| 2025-11-22 16:47:37 | $132.95 | Food | FL | Normal |
| 2025-11-22 16:46:52 | $157.84 | Electronics | FL | Normal |
| 2025-11-22 15:58:51 | $118.13 | Food | NY | Normal |
| 2025-11-22 15:55:29 | $137.05 | Travel | CA | Normal |
| 2025-11-22 15:54:31 | $178.61 | Transfer | RU | Normal |
| 2025-11-22 15:54:02 | $131.87 | Food | TX | Normal |
| 2025-11-22 15:53:59 | $125.92 | Transfer | TX | Normal |
| 2025-11-22 15:53:51 | $95.92 | Travel | TX | Normal |
| 2025-11-22 15:53:02 | $116.26 | Travel | TX | Normal |
| 2025-11-22 15:45:04 | $1042.56 | Electronics | NY | Normal |
| 2025-11-22 15:41:41 | $379.37 | Travel | NY | Normal |
| 2025-11-22 15:41:07 | $132.62 | Travel | NY | Normal |
| 2025-11-22 15:39:51 | $126.88 | Utilities | TX | Normal |
| 2025-11-22 14:58:50 | $123.50 | Transfer | CA | Normal |
| 2025-11-22 14:58:21 | $127.15 | Electronics | CA | Normal |
| 2025-11-22 14:57:40 | $135.98 | Food | TX | Normal |
| 2025-11-22 14:51:35 | $131.02 | Utilities | TX | Normal |
| 2025-11-22 14:49:58 | $122.28 | Transfer | NY | Normal |
| 2025-11-22 14:48:40 | $138.18 | Utilities | NY | Normal |
| 2025-11-22 14:46:41 | $121.04 | Food | CA | Normal |
| 2025-11-22 14:45:42 | $151.95 | Travel | TX | Normal |
| 2025-11-22 14:44:49 | $128.93 | Utilities | NY | Normal |
| 2025-11-22 14:44:24 | $110.93 | Transfer | NY | Normal |
| 2025-11-22 14:43:44 | $123.77 | Utilities | CA | Normal |
| 2025-11-22 14:41:42 | $119.54 | Utilities | FL | Normal |
| 2025-11-22 14:41:27 | $138.07 | Transfer | NY | Normal |
| 2025-11-22 14:41:17 | $159.97 | Electronics | FL | Normal |
| 2025-11-22 14:37:24 | $148.13 | Electronics | FL | Normal |
| 2025-11-22 14:33:09 | $141.03 | Transfer | CA | Normal |
| 2025-11-22 14:32:13 | $129.85 | Food | CA | Normal |
| 2025-11-22 14:30:53 | $103.88 | Food | CA | Normal |
| 2025-11-22 14:29:47 | $105.88 | Utilities | FL | Normal |
| 2025-11-22 14:29:41 | $132.42 | Food | CA | Normal |
| 2025-11-22 14:29:14 | $126.05 | Transfer | CA | Normal |
| 2025-11-22 14:29:06 | $137.36 | Utilities | FL | Normal |
| 2025-11-22 14:28:05 | $131.97 | Food | CA | Normal |
| 2025-11-22 14:25:47 | $127.34 | Utilities | TX | Normal |
| 2025-11-22 14:25:05 | $149.35 | Travel | TX | Normal |
| 2025-11-22 14:07:34 | $145.11 | Transfer | CA | Normal |
| 2025-11-22 14:07:29 | $933.62 | Food | NY | Normal |
| 2025-11-22 14:06:57 | $123.89 | Utilities | CA | Normal |
| 2025-11-22 14:06:22 | $144.30 | Food | FL | Normal |
| 2025-11-22 14:05:56 | $101.29 | Food | NY | Normal |
| 2025-11-22 14:04:56 | $122.77 | Utilities | CA | Normal |
| 2025-11-22 14:04:06 | $122.61 | Transfer | CA | Normal |
| 2025-11-22 14:04:05 | $133.30 | Transfer | NY | Normal |
| 2025-11-22 14:03:29 | $138.91 | Electronics | NY | Normal |
| 2025-11-22 14:01:59 | $113.71 | Utilities | CA | Normal |
| 2025-11-22 14:01:53 | $112.79 | Food | NY | Normal |
| 2025-11-22 14:01:33 | $116.81 | Travel | TX | Normal |
| 2025-11-22 14:00:36 | $122.24 | Electronics | NY | Normal |
| 2025-11-22 14:00:01 | $130.68 | Transfer | TX | Normal |
| 2025-11-22 13:59:31 | $133.59 | Transfer | CA | Normal |
| 2025-11-22 13:59:24 | $139.18 | Utilities | NY | Normal |
| 2025-11-22 13:56:48 | $189.55 | Utilities | CN | Normal |
| 2025-11-22 12:24:45 | $132.29 | Transfer | FL | Normal |
| 2025-11-22 11:53:17 | $112.11 | Travel | TX | Normal |
| 2025-11-22 11:53:02 | $115.34 | Electronics | CA | Normal |
| 2025-11-22 11:52:32 | $105.06 | Transfer | NY | Normal |
| 2025-11-22 11:34:42 | $119.92 | Transfer | TX | Normal |
| 2025-11-22 11:15:12 | $134.05 | Electronics | FL | Normal |
| 2025-11-22 11:14:25 | $146.24 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:11:32 | $138.12 | Travel | NY | Normal |
| 2025-11-22 11:01:48 | $117.94 | Transfer | CA | Normal |