C
Craig Hernandez
Account: GB55XTZJ71188010933883
heidi24@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:27:00 | $359.01 | Travel | TX | Fraud (Anomaly) |
| 2025-11-23 05:24:40 | $326.29 | Electronics | NY | Normal |
| 2025-11-23 05:10:55 | $329.74 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-23 05:10:45 | $335.01 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-23 05:04:00 | $330.59 | Utilities | FL | Normal |
| 2025-11-23 05:00:57 | $1749.39 | Travel | NY | Normal |
| 2025-11-22 17:47:49 | $384.11 | Utilities | NY | Normal |
| 2025-11-22 17:47:15 | $316.01 | Electronics | NY | Normal |
| 2025-11-22 16:53:37 | $312.95 | Food | TX | Normal |
| 2025-11-22 16:51:28 | $353.03 | Travel | NY | Normal |
| 2025-11-22 16:50:03 | $345.28 | Utilities | TX | Normal |
| 2025-11-22 16:50:00 | $2767.32 | Food | NY | Normal |
| 2025-11-22 16:48:40 | $2267.24 | Utilities | NY | Normal |
| 2025-11-22 16:48:09 | $345.74 | Utilities | TX | Normal |
| 2025-11-22 16:46:26 | $322.79 | Travel | NY | Normal |
| 2025-11-22 15:59:04 | $305.12 | Food | TX | Normal |
| 2025-11-22 15:57:12 | $355.15 | Travel | FL | Normal |
| 2025-11-22 15:57:07 | $340.21 | Electronics | TX | Normal |
| 2025-11-22 15:55:53 | $308.77 | Utilities | FL | Normal |
| 2025-11-22 15:55:27 | $491.68 | Transfer | BR | Normal |
| 2025-11-22 15:53:38 | $319.46 | Transfer | FL | Normal |
| 2025-11-22 15:53:00 | $324.01 | Travel | NY | Normal |
| 2025-11-22 15:52:04 | $329.51 | Utilities | TX | Normal |
| 2025-11-22 15:47:31 | $369.69 | Food | TX | Normal |
| 2025-11-22 15:44:42 | $331.61 | Travel | FL | Normal |
| 2025-11-22 15:43:47 | $319.52 | Food | NY | Normal |
| 2025-11-22 15:42:25 | $318.04 | Travel | NY | Normal |
| 2025-11-22 15:42:14 | $315.40 | Transfer | NY | Normal |
| 2025-11-22 14:57:43 | $333.32 | Electronics | NY | Normal |
| 2025-11-22 14:52:55 | $322.33 | Travel | TX | Normal |
| 2025-11-22 14:51:18 | $396.87 | Food | NY | Normal |
| 2025-11-22 14:50:08 | $362.19 | Utilities | FL | Normal |
| 2025-11-22 14:49:45 | $304.71 | Food | TX | Normal |
| 2025-11-22 14:47:01 | $285.26 | Utilities | TX | Normal |
| 2025-11-22 14:45:38 | $351.67 | Transfer | FL | Normal |
| 2025-11-22 14:43:34 | $272.41 | Food | FL | Normal |
| 2025-11-22 14:43:32 | $327.16 | Food | TX | Normal |
| 2025-11-22 14:43:27 | $370.00 | Electronics | NY | Normal |
| 2025-11-22 14:41:56 | $351.02 | Travel | CA | Normal |
| 2025-11-22 14:38:05 | $2970.93 | Transfer | NY | Normal |
| 2025-11-22 14:35:37 | $329.33 | Utilities | CA | Normal |
| 2025-11-22 14:34:38 | $284.72 | Travel | TX | Normal |
| 2025-11-22 14:32:42 | $356.47 | Travel | NY | Normal |
| 2025-11-22 14:31:53 | $961.61 | Travel | NY | Normal |
| 2025-11-22 14:31:18 | $329.58 | Food | TX | Normal |
| 2025-11-22 14:30:16 | $284.88 | Utilities | FL | Normal |
| 2025-11-22 14:28:58 | $339.42 | Utilities | FL | Normal |
| 2025-11-22 14:27:59 | $487.40 | Transfer | NY | Normal |
| 2025-11-22 14:25:33 | $359.02 | Food | NY | Normal |
| 2025-11-22 14:06:20 | $351.65 | Utilities | CA | Normal |
| 2025-11-22 14:05:18 | $317.60 | Utilities | NY | Normal |
| 2025-11-22 14:05:08 | $335.34 | Transfer | FL | Normal |
| 2025-11-22 14:04:23 | $295.00 | Utilities | TX | Normal |
| 2025-11-22 13:53:48 | $360.29 | Food | FL | Normal |
| 2025-11-22 12:25:10 | $364.88 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:53:19 | $291.14 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:53:12 | $303.65 | Travel | CA | Fraud (Anomaly) |
| 2025-11-22 11:21:35 | $292.48 | Food | FL | Fraud (Anomaly) |
| 2025-11-22 11:21:24 | $337.17 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:43 | $323.06 | Transfer | TX | Normal |
| 2025-11-22 11:02:12 | $293.33 | Food | FL | Fraud (Anomaly) |