S
Sarah Santiago
Account: GB64RFSU63873098655850
charles82@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:14:22 | $178.99 | Travel | CA | Normal |
| 2025-11-23 05:11:20 | $186.55 | Electronics | NY | Normal |
| 2025-11-23 05:11:15 | $167.31 | Transfer | NY | Normal |
| 2025-11-23 05:09:48 | $326.88 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:00:44 | $178.88 | Transfer | TX | Normal |
| 2025-11-22 16:53:39 | $182.40 | Transfer | TX | Normal |
| 2025-11-22 16:52:27 | $158.87 | Transfer | NY | Normal |
| 2025-11-22 16:50:56 | $186.45 | Travel | FL | Normal |
| 2025-11-22 16:50:30 | $991.61 | Food | NY | Normal |
| 2025-11-22 16:49:00 | $196.29 | Transfer | FL | Normal |
| 2025-11-22 16:48:54 | $190.73 | Transfer | FL | Normal |
| 2025-11-22 16:46:28 | $168.30 | Transfer | NY | Normal |
| 2025-11-22 16:45:13 | $171.88 | Utilities | CA | Normal |
| 2025-11-22 15:58:48 | $156.48 | Food | FL | Normal |
| 2025-11-22 15:57:09 | $198.95 | Travel | FL | Normal |
| 2025-11-22 15:55:12 | $211.44 | Travel | TX | Normal |
| 2025-11-22 15:54:29 | $169.52 | Food | TX | Normal |
| 2025-11-22 15:54:19 | $176.75 | Utilities | CA | Normal |
| 2025-11-22 15:51:20 | $124.87 | Travel | NY | Normal |
| 2025-11-22 15:51:13 | $192.25 | Travel | FL | Normal |
| 2025-11-22 15:44:59 | $180.25 | Utilities | TX | Normal |
| 2025-11-22 15:43:28 | $164.36 | Travel | CA | Normal |
| 2025-11-22 15:43:10 | $260.76 | Transfer | JP | Normal |
| 2025-11-22 15:41:42 | $202.31 | Utilities | NY | Normal |
| 2025-11-22 15:40:24 | $176.33 | Electronics | FL | Normal |
| 2025-11-22 14:58:55 | $175.17 | Travel | NY | Normal |
| 2025-11-22 14:57:52 | $1268.65 | Food | NY | Normal |
| 2025-11-22 14:52:57 | $153.04 | Food | TX | Normal |
| 2025-11-22 14:51:01 | $189.72 | Electronics | NY | Normal |
| 2025-11-22 14:50:16 | $184.29 | Food | CA | Normal |
| 2025-11-22 14:49:37 | $168.67 | Electronics | CA | Normal |
| 2025-11-22 14:48:20 | $151.08 | Electronics | CA | Normal |
| 2025-11-22 14:47:53 | $194.30 | Electronics | CA | Normal |
| 2025-11-22 14:45:52 | $194.93 | Travel | TX | Normal |
| 2025-11-22 14:42:26 | $177.14 | Transfer | FL | Normal |
| 2025-11-22 14:42:10 | $164.86 | Transfer | TX | Normal |
| 2025-11-22 14:39:07 | $174.95 | Travel | FL | Normal |
| 2025-11-22 14:38:31 | $163.57 | Travel | NY | Normal |
| 2025-11-22 14:32:18 | $197.72 | Electronics | NY | Normal |
| 2025-11-22 14:32:10 | $205.18 | Electronics | NY | Normal |
| 2025-11-22 14:31:50 | $165.70 | Transfer | TX | Normal |
| 2025-11-22 14:31:15 | $163.97 | Transfer | CA | Normal |
| 2025-11-22 14:29:51 | $161.97 | Electronics | TX | Normal |
| 2025-11-22 14:28:54 | $200.74 | Food | CA | Normal |
| 2025-11-22 14:26:17 | $187.32 | Travel | CA | Normal |
| 2025-11-22 14:26:04 | $188.36 | Electronics | NY | Normal |
| 2025-11-22 14:24:52 | $189.08 | Electronics | CA | Normal |
| 2025-11-22 14:04:33 | $442.09 | Electronics | NY | Normal |
| 2025-11-22 14:04:08 | $186.90 | Food | TX | Normal |
| 2025-11-22 14:04:01 | $169.94 | Transfer | FL | Normal |
| 2025-11-22 14:03:33 | $170.58 | Electronics | CA | Normal |
| 2025-11-22 14:03:30 | $178.80 | Utilities | TX | Normal |
| 2025-11-22 14:03:06 | $161.31 | Utilities | TX | Normal |
| 2025-11-22 13:59:03 | $180.30 | Transfer | TX | Normal |
| 2025-11-22 13:56:30 | $1375.89 | Electronics | NY | Normal |
| 2025-11-22 13:55:53 | $188.66 | Electronics | FL | Normal |
| 2025-11-22 13:55:29 | $160.66 | Transfer | FL | Normal |
| 2025-11-22 13:55:14 | $206.55 | Transfer | CA | Normal |
| 2025-11-22 13:55:10 | $184.83 | Food | BR | Normal |
| 2025-11-22 13:54:55 | $190.99 | Electronics | FL | Normal |
| 2025-11-22 13:54:17 | $188.56 | Electronics | CA | Normal |
| 2025-11-22 13:54:12 | $187.36 | Food | CA | Normal |
| 2025-11-22 13:54:11 | $167.69 | Utilities | CA | Normal |
| 2025-11-22 12:25:13 | $168.86 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 12:25:08 | $182.21 | Utilities | CA | Normal |
| 2025-11-22 11:34:23 | $179.80 | Food | FL | Normal |
| 2025-11-22 11:28:23 | $177.48 | Food | TX | Normal |
| 2025-11-22 11:23:00 | $193.40 | Travel | CA | Fraud (Anomaly) |
| 2025-11-22 11:20:50 | $188.64 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:14:29 | $253.29 | Food | CN | Fraud (Anomaly) |