D
David Franklin
Account: GB68ZHKD17116458711688
nancy56@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:36 | $258.15 | Utilities | BR | Fraud (Anomaly) |
| 2025-11-23 05:39:54 | $269.13 | Transfer | BR | Fraud (Anomaly) |
| 2025-11-23 05:32:20 | $185.52 | Travel | FL | Fraud (Anomaly) |
| 2025-11-23 05:26:19 | $149.38 | Utilities | TX | Normal |
| 2025-11-23 05:17:15 | $160.36 | Utilities | CA | Normal |
| 2025-11-23 05:16:36 | $176.08 | Utilities | NY | Normal |
| 2025-11-23 05:15:31 | $158.25 | Electronics | CA | Normal |
| 2025-11-23 05:15:17 | $140.96 | Utilities | FL | Normal |
| 2025-11-23 05:14:41 | $159.07 | Food | CA | Normal |
| 2025-11-23 05:13:33 | $915.00 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:13:22 | $167.85 | Travel | TX | Normal |
| 2025-11-22 17:47:40 | $172.54 | Utilities | TX | Normal |
| 2025-11-22 16:52:41 | $151.95 | Utilities | FL | Normal |
| 2025-11-22 16:52:21 | $180.76 | Electronics | NY | Normal |
| 2025-11-22 16:51:36 | $182.50 | Electronics | TX | Normal |
| 2025-11-22 16:48:31 | $178.00 | Electronics | CA | Normal |
| 2025-11-22 16:46:35 | $184.77 | Transfer | JP | Normal |
| 2025-11-22 16:45:02 | $135.86 | Utilities | CA | Normal |
| 2025-11-22 15:56:45 | $162.98 | Utilities | FL | Normal |
| 2025-11-22 15:56:15 | $183.37 | Transfer | FL | Normal |
| 2025-11-22 15:54:27 | $158.00 | Electronics | FL | Normal |
| 2025-11-22 15:53:31 | $190.09 | Transfer | CA | Normal |
| 2025-11-22 15:53:06 | $248.35 | Food | NY | Normal |
| 2025-11-22 15:52:37 | $151.59 | Transfer | FL | Normal |
| 2025-11-22 15:47:06 | $145.77 | Electronics | TX | Normal |
| 2025-11-22 15:42:16 | $147.95 | Food | CA | Normal |
| 2025-11-22 15:41:46 | $164.09 | Food | TX | Normal |
| 2025-11-22 15:41:00 | $159.30 | Electronics | CA | Normal |
| 2025-11-22 15:40:29 | $191.60 | Utilities | FL | Normal |
| 2025-11-22 14:52:23 | $143.53 | Utilities | CA | Normal |
| 2025-11-22 14:50:50 | $161.74 | Electronics | NY | Normal |
| 2025-11-22 14:50:24 | $154.83 | Food | TX | Normal |
| 2025-11-22 14:49:54 | $178.20 | Transfer | CA | Normal |
| 2025-11-22 14:48:49 | $142.16 | Electronics | TX | Normal |
| 2025-11-22 14:47:34 | $182.35 | Travel | FL | Normal |
| 2025-11-22 14:46:48 | $142.97 | Travel | CA | Normal |
| 2025-11-22 14:46:26 | $149.55 | Utilities | NY | Normal |
| 2025-11-22 14:44:05 | $179.05 | Food | FL | Normal |
| 2025-11-22 14:44:01 | $139.51 | Travel | TX | Normal |
| 2025-11-22 14:40:14 | $174.47 | Utilities | FL | Normal |
| 2025-11-22 14:38:01 | $161.69 | Food | FL | Normal |
| 2025-11-22 14:37:49 | $150.41 | Travel | TX | Normal |
| 2025-11-22 14:32:25 | $151.23 | Transfer | NY | Normal |
| 2025-11-22 14:29:24 | $113.93 | Electronics | CA | Normal |
| 2025-11-22 14:26:11 | $176.18 | Electronics | NY | Normal |
| 2025-11-22 14:25:53 | $139.07 | Transfer | CA | Normal |
| 2025-11-22 14:25:20 | $148.07 | Electronics | NY | Normal |
| 2025-11-22 14:25:04 | $165.44 | Transfer | FL | Normal |
| 2025-11-22 14:06:53 | $187.44 | Electronics | NY | Normal |
| 2025-11-22 14:06:50 | $166.97 | Travel | TX | Normal |
| 2025-11-22 14:06:35 | $191.20 | Travel | CA | Normal |
| 2025-11-22 14:06:33 | $163.89 | Food | TX | Normal |
| 2025-11-22 14:05:32 | $178.84 | Food | FL | Normal |
| 2025-11-22 14:03:48 | $168.99 | Utilities | CA | Normal |
| 2025-11-22 14:02:38 | $155.14 | Utilities | FL | Normal |
| 2025-11-22 14:02:34 | $167.36 | Utilities | NY | Normal |
| 2025-11-22 14:02:23 | $192.20 | Food | BR | Normal |
| 2025-11-22 14:01:14 | $178.34 | Electronics | CA | Normal |
| 2025-11-22 14:00:31 | $150.83 | Travel | FL | Normal |
| 2025-11-22 14:00:09 | $136.33 | Transfer | CA | Normal |
| 2025-11-22 14:00:05 | $175.32 | Utilities | CA | Normal |
| 2025-11-22 13:59:48 | $139.54 | Utilities | NY | Normal |
| 2025-11-22 13:58:58 | $188.96 | Food | CA | Normal |
| 2025-11-22 13:56:54 | $153.49 | Utilities | NY | Normal |
| 2025-11-22 13:56:09 | $158.07 | Food | CA | Normal |
| 2025-11-22 13:55:47 | $202.82 | Electronics | JP | Normal |
| 2025-11-22 13:54:53 | $137.05 | Food | NY | Normal |
| 2025-11-22 13:54:23 | $154.65 | Electronics | CA | Normal |
| 2025-11-22 11:33:57 | $176.74 | Transfer | FL | Normal |
| 2025-11-22 11:28:04 | $175.59 | Utilities | TX | Normal |
| 2025-11-22 11:18:34 | $166.80 | Transfer | TX | Normal |
| 2025-11-22 11:03:50 | $167.70 | Transfer | TX | Normal |
| 2025-11-22 11:03:47 | $158.49 | Travel | FL | Normal |