B
Brad Garcia
Account: GB38XFBQ51489365779605
carolyn80@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:24:25 | $119.39 | Utilities | CA | Normal |
| 2025-11-23 05:18:15 | $807.43 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:17:20 | $119.86 | Electronics | FL | Normal |
| 2025-11-23 05:17:10 | $646.02 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:13:58 | $105.94 | Utilities | NY | Normal |
| 2025-11-23 05:10:06 | $313.73 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:00:59 | $115.50 | Travel | CA | Normal |
| 2025-11-22 17:47:08 | $128.67 | Food | NY | Normal |
| 2025-11-22 16:53:27 | $136.25 | Electronics | RU | Normal |
| 2025-11-22 16:52:36 | $104.22 | Transfer | TX | Normal |
| 2025-11-22 16:51:52 | $108.81 | Utilities | TX | Normal |
| 2025-11-22 16:49:08 | $114.54 | Electronics | NY | Normal |
| 2025-11-22 16:48:52 | $136.91 | Utilities | NY | Normal |
| 2025-11-22 16:47:53 | $128.06 | Travel | NY | Normal |
| 2025-11-22 16:47:41 | $101.88 | Travel | NY | Normal |
| 2025-11-22 16:47:10 | $110.20 | Transfer | FL | Normal |
| 2025-11-22 16:47:04 | $155.57 | Transfer | BR | Normal |
| 2025-11-22 16:46:57 | $130.84 | Food | FL | Normal |
| 2025-11-22 15:58:19 | $180.98 | Food | NY | Normal |
| 2025-11-22 15:55:51 | $110.69 | Food | CA | Normal |
| 2025-11-22 15:52:22 | $1081.94 | Food | NY | Normal |
| 2025-11-22 15:44:25 | $125.50 | Utilities | CA | Normal |
| 2025-11-22 15:43:05 | $128.52 | Transfer | FL | Normal |
| 2025-11-22 15:42:57 | $126.57 | Transfer | NY | Normal |
| 2025-11-22 15:41:35 | $107.21 | Utilities | FL | Normal |
| 2025-11-22 15:40:36 | $108.57 | Electronics | CA | Normal |
| 2025-11-22 14:57:55 | $109.26 | Electronics | TX | Normal |
| 2025-11-22 14:57:53 | $117.83 | Food | CA | Normal |
| 2025-11-22 14:51:38 | $228.26 | Travel | NY | Normal |
| 2025-11-22 14:50:57 | $105.21 | Transfer | TX | Normal |
| 2025-11-22 14:48:52 | $90.66 | Utilities | TX | Normal |
| 2025-11-22 14:47:40 | $104.01 | Electronics | FL | Normal |
| 2025-11-22 14:47:17 | $122.96 | Electronics | CA | Normal |
| 2025-11-22 14:47:06 | $141.36 | Electronics | TX | Normal |
| 2025-11-22 14:44:58 | $121.04 | Food | TX | Normal |
| 2025-11-22 14:41:28 | $136.24 | Utilities | CA | Normal |
| 2025-11-22 14:40:33 | $135.07 | Transfer | FL | Normal |
| 2025-11-22 14:39:51 | $97.50 | Transfer | TX | Normal |
| 2025-11-22 14:39:22 | $141.61 | Transfer | TX | Normal |
| 2025-11-22 14:37:14 | $117.02 | Transfer | CA | Normal |
| 2025-11-22 14:36:00 | $114.60 | Electronics | NY | Normal |
| 2025-11-22 14:35:04 | $122.31 | Food | TX | Normal |
| 2025-11-22 14:34:40 | $104.52 | Travel | NY | Normal |
| 2025-11-22 14:30:02 | $108.96 | Travel | FL | Normal |
| 2025-11-22 14:29:48 | $108.50 | Electronics | CA | Normal |
| 2025-11-22 14:28:37 | $101.42 | Food | FL | Normal |
| 2025-11-22 14:26:14 | $105.23 | Travel | TX | Normal |
| 2025-11-22 14:25:59 | $126.16 | Travel | TX | Normal |
| 2025-11-22 14:25:22 | $115.74 | Travel | NY | Normal |
| 2025-11-22 14:07:15 | $107.18 | Utilities | TX | Normal |
| 2025-11-22 14:06:55 | $131.16 | Transfer | NY | Normal |
| 2025-11-22 14:06:07 | $115.76 | Transfer | FL | Normal |
| 2025-11-22 14:05:50 | $122.97 | Utilities | FL | Normal |
| 2025-11-22 14:05:22 | $136.09 | Electronics | CA | Normal |
| 2025-11-22 14:04:32 | $107.25 | Travel | TX | Normal |
| 2025-11-22 14:03:55 | $126.77 | Food | CA | Normal |
| 2025-11-22 14:03:52 | $113.54 | Travel | TX | Normal |
| 2025-11-22 14:03:46 | $124.09 | Food | CA | Normal |
| 2025-11-22 14:01:53 | $100.01 | Food | TX | Normal |
| 2025-11-22 13:57:01 | $106.70 | Food | NY | Normal |
| 2025-11-22 13:56:52 | $128.03 | Electronics | CA | Normal |
| 2025-11-22 13:56:38 | $119.32 | Transfer | NY | Normal |
| 2025-11-22 13:56:22 | $110.62 | Food | TX | Normal |
| 2025-11-22 13:55:17 | $113.77 | Transfer | NY | Normal |
| 2025-11-22 13:55:05 | $131.01 | Food | TX | Normal |
| 2025-11-22 13:54:43 | $98.80 | Transfer | NY | Normal |
| 2025-11-22 13:54:41 | $116.19 | Food | NY | Normal |
| 2025-11-22 13:54:36 | $103.01 | Utilities | FL | Normal |
| 2025-11-22 12:25:15 | $111.21 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:52:48 | $122.14 | Travel | CA | Normal |
| 2025-11-22 11:34:45 | $128.09 | Transfer | FL | Normal |
| 2025-11-22 11:34:07 | $107.71 | Electronics | NY | Normal |
| 2025-11-22 11:33:54 | $106.72 | Travel | CA | Normal |
| 2025-11-22 11:23:10 | $112.27 | Food | TX | Normal |
| 2025-11-22 11:22:33 | $105.57 | Food | FL | Normal |
| 2025-11-22 11:21:41 | $98.44 | Utilities | FL | Normal |
| 2025-11-22 11:14:13 | $141.24 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:02:56 | $115.93 | Travel | FL | Normal |