M
Meghan Ortega
Account: GB74BJHM50585583184000
hernandezmary@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:14:52 | $388.99 | Food | CA | Normal |
| 2025-11-23 05:12:03 | $422.37 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-23 05:01:04 | $327.18 | Transfer | FL | Normal |
| 2025-11-22 17:47:13 | $407.49 | Electronics | NY | Normal |
| 2025-11-22 16:53:18 | $409.96 | Travel | CA | Normal |
| 2025-11-22 16:52:20 | $399.85 | Food | FL | Normal |
| 2025-11-22 16:46:59 | $449.38 | Transfer | CA | Normal |
| 2025-11-22 16:46:44 | $405.06 | Travel | NY | Normal |
| 2025-11-22 16:45:56 | $350.17 | Transfer | CA | Normal |
| 2025-11-22 15:58:11 | $369.40 | Electronics | CA | Normal |
| 2025-11-22 15:54:25 | $783.10 | Electronics | NY | Normal |
| 2025-11-22 15:53:15 | $379.27 | Electronics | TX | Normal |
| 2025-11-22 15:52:24 | $453.09 | Food | CA | Normal |
| 2025-11-22 15:52:18 | $435.04 | Food | TX | Normal |
| 2025-11-22 15:44:08 | $486.25 | Travel | CA | Normal |
| 2025-11-22 15:42:03 | $331.56 | Food | TX | Normal |
| 2025-11-22 15:39:49 | $438.90 | Travel | NY | Normal |
| 2025-11-22 14:58:29 | $365.25 | Transfer | NY | Normal |
| 2025-11-22 14:57:58 | $397.68 | Utilities | CA | Normal |
| 2025-11-22 14:53:01 | $326.01 | Utilities | NY | Normal |
| 2025-11-22 14:52:53 | $414.63 | Electronics | FL | Normal |
| 2025-11-22 14:51:42 | $868.45 | Transfer | NY | Normal |
| 2025-11-22 14:47:14 | $438.87 | Food | CA | Normal |
| 2025-11-22 14:46:20 | $395.51 | Travel | FL | Normal |
| 2025-11-22 14:45:06 | $504.20 | Food | NY | Normal |
| 2025-11-22 14:44:45 | $384.88 | Transfer | FL | Normal |
| 2025-11-22 14:43:14 | $369.60 | Utilities | NY | Normal |
| 2025-11-22 14:43:05 | $357.26 | Food | CA | Normal |
| 2025-11-22 14:42:56 | $420.40 | Travel | TX | Normal |
| 2025-11-22 14:42:50 | $259.24 | Utilities | FL | Normal |
| 2025-11-22 14:42:00 | $335.87 | Food | TX | Normal |
| 2025-11-22 14:40:55 | $338.24 | Utilities | NY | Normal |
| 2025-11-22 14:40:24 | $329.17 | Electronics | CA | Normal |
| 2025-11-22 14:36:12 | $361.36 | Utilities | CA | Normal |
| 2025-11-22 14:35:42 | $384.26 | Electronics | NY | Normal |
| 2025-11-22 14:34:16 | $385.44 | Electronics | CA | Normal |
| 2025-11-22 14:33:43 | $547.85 | Electronics | JP | Normal |
| 2025-11-22 14:33:34 | $414.46 | Food | CA | Normal |
| 2025-11-22 14:29:28 | $372.64 | Transfer | TX | Normal |
| 2025-11-22 14:28:03 | $437.92 | Utilities | CA | Normal |
| 2025-11-22 14:27:48 | $333.42 | Electronics | FL | Normal |
| 2025-11-22 14:27:20 | $318.05 | Electronics | TX | Normal |
| 2025-11-22 14:26:38 | $391.68 | Travel | TX | Normal |
| 2025-11-22 14:19:23 | $381.74 | Utilities | TX | Normal |
| 2025-11-22 14:07:14 | $373.65 | Travel | CA | Normal |
| 2025-11-22 14:04:27 | $411.69 | Electronics | FL | Normal |
| 2025-11-22 14:03:15 | $422.68 | Utilities | NY | Normal |
| 2025-11-22 14:02:05 | $402.96 | Utilities | CA | Normal |
| 2025-11-22 14:00:26 | $426.38 | Travel | FL | Normal |
| 2025-11-22 14:00:00 | $746.32 | Travel | RU | Normal |
| 2025-11-22 13:55:34 | $366.03 | Travel | FL | Normal |
| 2025-11-22 13:55:11 | $386.72 | Travel | NY | Normal |
| 2025-11-22 13:53:47 | $448.23 | Travel | TX | Normal |
| 2025-11-22 11:34:36 | $427.03 | Food | FL | Fraud (Anomaly) |
| 2025-11-22 11:34:03 | $464.82 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:22:13 | $378.97 | Travel | FL | Fraud (Anomaly) |