R
Renee Rocha
Account: GB07HRLQ09232815317096
anneramirez@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:39:58 | $1809.30 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-23 05:32:06 | $286.95 | Food | CA | Fraud (Anomaly) |
| 2025-11-23 05:26:46 | $336.53 | Food | NY | Fraud (Anomaly) |
| 2025-11-23 05:25:36 | $356.10 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:24:55 | $359.95 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:23:51 | $2441.18 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:13:02 | $367.86 | Food | FL | Fraud (Anomaly) |
| 2025-11-23 05:12:19 | $334.21 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:00:15 | $323.47 | Transfer | TX | Normal |
| 2025-11-22 17:47:33 | $371.24 | Transfer | FL | Normal |
| 2025-11-22 16:53:04 | $453.22 | Electronics | CN | Normal |
| 2025-11-22 16:50:39 | $377.67 | Transfer | FL | Normal |
| 2025-11-22 16:47:44 | $363.43 | Food | CA | Normal |
| 2025-11-22 16:47:29 | $386.62 | Food | NY | Normal |
| 2025-11-22 16:47:07 | $318.30 | Food | CA | Normal |
| 2025-11-22 16:46:24 | $318.79 | Food | CA | Normal |
| 2025-11-22 16:45:44 | $340.12 | Electronics | FL | Normal |
| 2025-11-22 15:59:02 | $338.02 | Utilities | NY | Normal |
| 2025-11-22 15:57:40 | $351.68 | Travel | NY | Normal |
| 2025-11-22 15:56:24 | $368.79 | Travel | FL | Normal |
| 2025-11-22 15:54:53 | $268.22 | Food | FL | Normal |
| 2025-11-22 15:52:53 | $385.62 | Food | CA | Normal |
| 2025-11-22 15:45:12 | $393.70 | Transfer | FL | Normal |
| 2025-11-22 15:44:30 | $364.36 | Electronics | NY | Normal |
| 2025-11-22 15:43:24 | $356.39 | Food | NY | Normal |
| 2025-11-22 15:42:48 | $320.87 | Food | FL | Normal |
| 2025-11-22 15:41:55 | $2941.64 | Food | NY | Normal |
| 2025-11-22 14:58:08 | $349.02 | Food | TX | Normal |
| 2025-11-22 14:51:54 | $372.57 | Transfer | TX | Normal |
| 2025-11-22 14:51:25 | $328.93 | Travel | CA | Normal |
| 2025-11-22 14:48:17 | $329.69 | Food | CA | Normal |
| 2025-11-22 14:45:58 | $639.91 | Food | CN | Normal |
| 2025-11-22 14:44:51 | $2011.44 | Electronics | NY | Normal |
| 2025-11-22 14:44:19 | $300.76 | Travel | FL | Normal |
| 2025-11-22 14:43:58 | $372.81 | Food | NY | Normal |
| 2025-11-22 14:43:53 | $447.00 | Travel | CN | Normal |
| 2025-11-22 14:43:46 | $346.21 | Food | TX | Normal |
| 2025-11-22 14:42:38 | $324.66 | Food | TX | Normal |
| 2025-11-22 14:41:49 | $892.30 | Travel | NY | Normal |
| 2025-11-22 14:41:04 | $317.37 | Travel | NY | Normal |
| 2025-11-22 14:40:49 | $359.15 | Food | NY | Normal |
| 2025-11-22 14:39:54 | $371.09 | Travel | TX | Normal |
| 2025-11-22 14:36:18 | $381.79 | Utilities | NY | Normal |
| 2025-11-22 14:36:05 | $305.79 | Travel | CA | Normal |
| 2025-11-22 14:35:07 | $370.56 | Food | FL | Normal |
| 2025-11-22 14:31:21 | $375.10 | Transfer | NY | Normal |
| 2025-11-22 14:31:02 | $3273.54 | Food | NY | Normal |
| 2025-11-22 14:30:45 | $316.94 | Travel | FL | Normal |
| 2025-11-22 14:30:00 | $346.81 | Travel | NY | Normal |
| 2025-11-22 14:26:22 | $336.05 | Transfer | CA | Normal |
| 2025-11-22 14:07:40 | $363.67 | Utilities | NY | Normal |
| 2025-11-22 14:07:26 | $264.44 | Electronics | TX | Normal |
| 2025-11-22 14:06:39 | $389.13 | Transfer | CA | Normal |
| 2025-11-22 14:06:18 | $342.26 | Electronics | NY | Normal |
| 2025-11-22 14:05:45 | $369.79 | Utilities | TX | Normal |
| 2025-11-22 14:05:02 | $286.99 | Food | NY | Normal |
| 2025-11-22 14:04:53 | $315.00 | Utilities | TX | Normal |
| 2025-11-22 14:03:28 | $304.68 | Transfer | FL | Normal |
| 2025-11-22 14:00:28 | $316.05 | Electronics | FL | Normal |
| 2025-11-22 14:00:14 | $382.10 | Travel | NY | Normal |
| 2025-11-22 13:59:26 | $418.16 | Travel | NY | Normal |
| 2025-11-22 13:58:59 | $383.72 | Food | NY | Normal |
| 2025-11-22 13:55:15 | $354.50 | Utilities | NY | Normal |
| 2025-11-22 13:54:59 | $298.28 | Electronics | TX | Normal |
| 2025-11-22 13:54:09 | $329.21 | Travel | NY | Normal |
| 2025-11-22 11:53:01 | $332.64 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:34:13 | $345.35 | Travel | TX | Normal |
| 2025-11-22 11:28:19 | $316.70 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:28:07 | $329.57 | Travel | NY | Normal |
| 2025-11-22 11:03:38 | $398.66 | Travel | CA | Fraud (Anomaly) |
| 2025-11-22 11:03:12 | $384.04 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:02:10 | $325.70 | Travel | TX | Fraud (Anomaly) |