C
Crystal Ayala
Account: GB78JZMF67715150375127
cmcbride@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:32:15 | $494.62 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-23 05:18:00 | $476.79 | Travel | NY | Normal |
| 2025-11-23 05:16:26 | $489.76 | Travel | NY | Normal |
| 2025-11-23 05:04:28 | $891.67 | Utilities | RU | Normal |
| 2025-11-23 05:01:24 | $445.71 | Travel | TX | Normal |
| 2025-11-22 16:49:48 | $536.47 | Utilities | CA | Normal |
| 2025-11-22 16:49:36 | $395.50 | Travel | TX | Normal |
| 2025-11-22 16:49:35 | $413.83 | Utilities | CA | Normal |
| 2025-11-22 16:47:01 | $467.42 | Transfer | FL | Normal |
| 2025-11-22 16:46:42 | $482.82 | Transfer | CA | Normal |
| 2025-11-22 16:46:11 | $468.13 | Electronics | NY | Normal |
| 2025-11-22 16:45:41 | $489.11 | Electronics | CA | Normal |
| 2025-11-22 16:45:21 | $1310.23 | Food | NY | Normal |
| 2025-11-22 15:57:29 | $412.64 | Electronics | TX | Normal |
| 2025-11-22 15:57:04 | $435.47 | Travel | NY | Normal |
| 2025-11-22 15:53:55 | $498.86 | Transfer | NY | Normal |
| 2025-11-22 15:53:36 | $472.80 | Electronics | NY | Normal |
| 2025-11-22 15:53:25 | $914.07 | Food | JP | Normal |
| 2025-11-22 15:53:07 | $558.51 | Food | FL | Normal |
| 2025-11-22 15:52:52 | $2460.95 | Food | NY | Normal |
| 2025-11-22 15:52:08 | $498.11 | Food | CA | Normal |
| 2025-11-22 15:44:55 | $523.30 | Electronics | FL | Normal |
| 2025-11-22 15:44:23 | $488.26 | Utilities | NY | Normal |
| 2025-11-22 15:43:40 | $452.95 | Transfer | NY | Normal |
| 2025-11-22 15:42:31 | $492.46 | Travel | FL | Normal |
| 2025-11-22 15:42:11 | $506.02 | Utilities | CA | Normal |
| 2025-11-22 15:39:45 | $487.95 | Food | NY | Normal |
| 2025-11-22 15:39:18 | $475.18 | Transfer | NY | Normal |
| 2025-11-22 14:52:29 | $514.62 | Transfer | NY | Normal |
| 2025-11-22 14:51:41 | $502.33 | Electronics | CA | Normal |
| 2025-11-22 14:51:15 | $470.19 | Food | CA | Normal |
| 2025-11-22 14:49:07 | $511.94 | Electronics | TX | Normal |
| 2025-11-22 14:47:42 | $459.17 | Electronics | NY | Normal |
| 2025-11-22 14:47:23 | $546.16 | Utilities | CA | Normal |
| 2025-11-22 14:46:29 | $1235.46 | Utilities | NY | Normal |
| 2025-11-22 14:45:34 | $491.15 | Food | TX | Normal |
| 2025-11-22 14:44:30 | $483.08 | Food | TX | Normal |
| 2025-11-22 14:44:16 | $376.91 | Electronics | CA | Normal |
| 2025-11-22 14:40:28 | $735.21 | Travel | NY | Normal |
| 2025-11-22 14:39:33 | $538.55 | Utilities | CA | Normal |
| 2025-11-22 14:39:02 | $467.10 | Electronics | NY | Normal |
| 2025-11-22 14:38:59 | $488.59 | Utilities | TX | Normal |
| 2025-11-22 14:35:41 | $454.08 | Electronics | CA | Normal |
| 2025-11-22 14:32:26 | $437.89 | Transfer | FL | Normal |
| 2025-11-22 14:28:29 | $389.09 | Utilities | FL | Normal |
| 2025-11-22 14:28:07 | $957.38 | Electronics | NY | Normal |
| 2025-11-22 14:28:00 | $485.70 | Electronics | CA | Normal |
| 2025-11-22 14:05:52 | $523.47 | Travel | NY | Normal |
| 2025-11-22 14:05:09 | $507.40 | Utilities | FL | Normal |
| 2025-11-22 14:03:00 | $537.76 | Food | TX | Normal |
| 2025-11-22 14:00:22 | $564.77 | Utilities | FL | Normal |
| 2025-11-22 13:55:23 | $487.25 | Travel | TX | Normal |
| 2025-11-22 13:54:03 | $479.95 | Transfer | CA | Normal |
| 2025-11-22 11:52:59 | $716.66 | Food | CN | Fraud (Anomaly) |
| 2025-11-22 11:34:32 | $464.30 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:21:18 | $547.67 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 11:15:10 | $420.54 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-22 11:02:34 | $520.59 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:02:16 | $544.21 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:01:46 | $463.60 | Food | CA | Fraud (Anomaly) |