M
Mr. Dylan Stevens DDS
Account: GB37DTAY77300461565214
duffyjessica@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:23:32 | $270.25 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-23 05:17:38 | $2247.46 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:15:07 | $310.98 | Electronics | CA | Normal |
| 2025-11-23 05:04:09 | $315.60 | Travel | TX | Normal |
| 2025-11-23 05:00:24 | $937.04 | Food | NY | Normal |
| 2025-11-23 05:00:10 | $496.18 | Travel | NY | Normal |
| 2025-11-23 05:00:03 | $313.75 | Utilities | CA | Normal |
| 2025-11-22 16:53:14 | $565.42 | Travel | BR | Normal |
| 2025-11-22 16:52:26 | $304.21 | Food | FL | Normal |
| 2025-11-22 16:52:02 | $307.46 | Food | NY | Normal |
| 2025-11-22 16:49:45 | $291.13 | Utilities | TX | Normal |
| 2025-11-22 16:48:33 | $352.28 | Utilities | CA | Normal |
| 2025-11-22 16:47:58 | $294.32 | Transfer | TX | Normal |
| 2025-11-22 16:46:00 | $350.03 | Electronics | NY | Normal |
| 2025-11-22 16:45:20 | $299.56 | Transfer | TX | Normal |
| 2025-11-22 15:58:41 | $338.20 | Transfer | FL | Normal |
| 2025-11-22 15:57:34 | $349.52 | Utilities | TX | Normal |
| 2025-11-22 15:54:18 | $234.38 | Utilities | FL | Normal |
| 2025-11-22 15:52:31 | $329.60 | Electronics | CA | Normal |
| 2025-11-22 15:43:42 | $279.69 | Food | CA | Normal |
| 2025-11-22 15:42:44 | $273.56 | Travel | FL | Normal |
| 2025-11-22 15:42:28 | $355.27 | Travel | TX | Normal |
| 2025-11-22 15:42:06 | $320.92 | Transfer | NY | Normal |
| 2025-11-22 15:41:28 | $250.81 | Travel | CA | Normal |
| 2025-11-22 15:41:03 | $327.76 | Utilities | CA | Normal |
| 2025-11-22 15:40:13 | $353.61 | Utilities | CA | Normal |
| 2025-11-22 15:39:13 | $243.69 | Utilities | FL | Normal |
| 2025-11-22 14:52:01 | $323.35 | Electronics | CA | Normal |
| 2025-11-22 14:51:04 | $396.77 | Transfer | NY | Normal |
| 2025-11-22 14:50:33 | $406.49 | Food | TX | Normal |
| 2025-11-22 14:48:27 | $322.29 | Food | FL | Normal |
| 2025-11-22 14:45:25 | $272.10 | Electronics | TX | Normal |
| 2025-11-22 14:41:01 | $350.03 | Utilities | FL | Normal |
| 2025-11-22 14:40:42 | $288.19 | Travel | NY | Normal |
| 2025-11-22 14:40:26 | $388.57 | Travel | FL | Normal |
| 2025-11-22 14:38:52 | $354.58 | Utilities | NY | Normal |
| 2025-11-22 14:38:29 | $269.58 | Utilities | FL | Normal |
| 2025-11-22 14:38:07 | $533.90 | Transfer | JP | Normal |
| 2025-11-22 14:37:20 | $363.80 | Utilities | NY | Normal |
| 2025-11-22 14:34:07 | $295.01 | Utilities | CA | Normal |
| 2025-11-22 14:33:53 | $282.58 | Transfer | CA | Normal |
| 2025-11-22 14:27:45 | $344.65 | Food | FL | Normal |
| 2025-11-22 14:25:29 | $303.94 | Travel | NY | Normal |
| 2025-11-22 14:04:21 | $338.39 | Electronics | TX | Normal |
| 2025-11-22 14:03:58 | $312.32 | Electronics | CA | Normal |
| 2025-11-22 14:02:42 | $328.72 | Travel | FL | Normal |
| 2025-11-22 14:01:51 | $340.15 | Utilities | FL | Normal |
| 2025-11-22 14:01:21 | $364.48 | Transfer | FL | Normal |
| 2025-11-22 13:57:17 | $305.66 | Electronics | FL | Normal |
| 2025-11-22 13:55:48 | $307.75 | Food | FL | Normal |
| 2025-11-22 11:53:11 | $271.72 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-22 11:53:08 | $324.36 | Transfer | CA | Normal |
| 2025-11-22 11:28:20 | $373.20 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:21:06 | $321.74 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:15:16 | $349.02 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:03:58 | $288.69 | Electronics | NY | Fraud (Anomaly) |