R
Rebecca Preston
Account: GB53LFBJ17966799894899
lopezjennifer@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:14 | $217.76 | Food | CA | Fraud (Anomaly) |
| 2025-11-23 05:27:52 | $201.56 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-23 05:18:10 | $200.87 | Food | TX | Normal |
| 2025-11-22 17:46:47 | $168.08 | Travel | CA | Normal |
| 2025-11-22 16:52:42 | $200.47 | Travel | FL | Normal |
| 2025-11-22 16:51:35 | $183.10 | Travel | TX | Normal |
| 2025-11-22 16:50:42 | $1058.59 | Utilities | NY | Normal |
| 2025-11-22 16:49:38 | $150.12 | Food | CA | Normal |
| 2025-11-22 16:48:39 | $150.22 | Transfer | TX | Normal |
| 2025-11-22 16:46:19 | $178.55 | Travel | CA | Normal |
| 2025-11-22 15:58:01 | $169.99 | Food | NY | Normal |
| 2025-11-22 15:57:59 | $190.39 | Transfer | TX | Normal |
| 2025-11-22 15:54:11 | $172.31 | Travel | NY | Normal |
| 2025-11-22 15:53:35 | $162.89 | Travel | CA | Normal |
| 2025-11-22 15:52:50 | $176.28 | Utilities | TX | Normal |
| 2025-11-22 15:44:37 | $185.53 | Transfer | FL | Normal |
| 2025-11-22 15:42:32 | $193.02 | Utilities | TX | Normal |
| 2025-11-22 15:39:35 | $203.69 | Utilities | CA | Normal |
| 2025-11-22 14:52:14 | $162.44 | Food | TX | Normal |
| 2025-11-22 14:51:59 | $199.93 | Utilities | CA | Normal |
| 2025-11-22 14:49:52 | $172.47 | Utilities | FL | Normal |
| 2025-11-22 14:49:40 | $150.39 | Travel | FL | Normal |
| 2025-11-22 14:47:28 | $178.50 | Travel | TX | Normal |
| 2025-11-22 14:45:24 | $173.82 | Electronics | CA | Normal |
| 2025-11-22 14:44:29 | $183.98 | Electronics | NY | Normal |
| 2025-11-22 14:44:21 | $211.81 | Food | FL | Normal |
| 2025-11-22 14:42:34 | $184.64 | Transfer | CA | Normal |
| 2025-11-22 14:41:52 | $162.04 | Electronics | CA | Normal |
| 2025-11-22 14:41:08 | $339.38 | Food | NY | Normal |
| 2025-11-22 14:41:03 | $185.31 | Travel | NY | Normal |
| 2025-11-22 14:38:56 | $166.86 | Electronics | NY | Normal |
| 2025-11-22 14:38:40 | $258.69 | Transfer | CN | Normal |
| 2025-11-22 14:38:33 | $148.52 | Utilities | NY | Normal |
| 2025-11-22 14:36:30 | $159.73 | Utilities | FL | Normal |
| 2025-11-22 14:33:54 | $200.51 | Electronics | FL | Normal |
| 2025-11-22 14:33:48 | $179.34 | Electronics | CA | Normal |
| 2025-11-22 14:33:22 | $189.64 | Transfer | NY | Normal |
| 2025-11-22 14:33:15 | $180.22 | Transfer | NY | Normal |
| 2025-11-22 14:32:51 | $182.93 | Food | CA | Normal |
| 2025-11-22 14:26:51 | $172.33 | Transfer | FL | Normal |
| 2025-11-22 14:07:39 | $193.30 | Travel | TX | Normal |
| 2025-11-22 14:07:31 | $207.24 | Transfer | CA | Normal |
| 2025-11-22 14:07:23 | $195.76 | Travel | CA | Normal |
| 2025-11-22 14:07:01 | $179.75 | Transfer | FL | Normal |
| 2025-11-22 14:05:53 | $172.26 | Transfer | FL | Normal |
| 2025-11-22 14:05:33 | $181.67 | Travel | FL | Normal |
| 2025-11-22 14:04:54 | $1579.07 | Travel | NY | Normal |
| 2025-11-22 14:01:53 | $206.69 | Food | TX | Normal |
| 2025-11-22 14:01:43 | $189.22 | Utilities | CA | Normal |
| 2025-11-22 14:01:41 | $190.29 | Electronics | CA | Normal |
| 2025-11-22 14:01:22 | $180.55 | Travel | NY | Normal |
| 2025-11-22 13:59:40 | $187.96 | Travel | TX | Normal |
| 2025-11-22 13:59:29 | $177.81 | Electronics | CA | Normal |
| 2025-11-22 13:56:20 | $196.14 | Travel | TX | Normal |
| 2025-11-22 13:55:33 | $176.74 | Electronics | FL | Normal |
| 2025-11-22 13:55:07 | $177.53 | Travel | CA | Normal |
| 2025-11-22 13:54:57 | $1793.32 | Food | NY | Normal |
| 2025-11-22 11:52:47 | $178.06 | Travel | FL | Normal |
| 2025-11-22 11:28:14 | $185.88 | Food | CA | Normal |
| 2025-11-22 11:22:26 | $163.70 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-22 11:22:11 | $193.68 | Food | RU | Fraud (Anomaly) |
| 2025-11-22 11:18:36 | $180.60 | Food | NY | Normal |
| 2025-11-22 11:14:24 | $163.85 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:02:22 | $195.21 | Transfer | TX | Fraud (Anomaly) |
| 2025-11-22 11:02:17 | $156.92 | Travel | FL | Fraud (Anomaly) |