S
Shane Carr
Account: GB06EWFE14512561542934
qlong@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:44:34 | $422.35 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-23 05:44:29 | $420.02 | Food | TX | Fraud (Anomaly) |
| 2025-11-23 05:27:57 | $459.96 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-23 05:27:31 | $432.51 | Travel | CA | Fraud (Anomaly) |
| 2025-11-23 05:23:42 | $522.52 | Food | TX | Fraud (Anomaly) |
| 2025-11-23 05:17:51 | $444.50 | Utilities | FL | Normal |
| 2025-11-23 05:17:47 | $430.08 | Food | CA | Normal |
| 2025-11-23 05:15:40 | $376.15 | Travel | FL | Normal |
| 2025-11-23 05:14:09 | $401.72 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-23 05:04:24 | $519.33 | Utilities | CA | Normal |
| 2025-11-23 05:01:22 | $404.14 | Food | CA | Normal |
| 2025-11-23 05:01:06 | $472.37 | Transfer | CA | Normal |
| 2025-11-22 17:47:52 | $1321.39 | Food | NY | Normal |
| 2025-11-22 16:50:13 | $347.68 | Electronics | NY | Normal |
| 2025-11-22 16:49:11 | $471.48 | Electronics | NY | Normal |
| 2025-11-22 16:47:42 | $474.50 | Transfer | TX | Normal |
| 2025-11-22 16:47:36 | $404.51 | Food | TX | Normal |
| 2025-11-22 16:46:41 | $462.45 | Food | FL | Normal |
| 2025-11-22 15:57:37 | $461.36 | Transfer | FL | Normal |
| 2025-11-22 15:57:18 | $462.13 | Food | TX | Normal |
| 2025-11-22 15:54:39 | $1073.64 | Travel | NY | Normal |
| 2025-11-22 15:53:52 | $421.94 | Travel | FL | Normal |
| 2025-11-22 15:52:13 | $441.57 | Food | FL | Normal |
| 2025-11-22 15:51:40 | $449.56 | Transfer | CA | Normal |
| 2025-11-22 15:41:04 | $419.85 | Utilities | CA | Normal |
| 2025-11-22 14:58:34 | $420.06 | Transfer | NY | Normal |
| 2025-11-22 14:57:38 | $481.80 | Food | NY | Normal |
| 2025-11-22 14:52:03 | $507.13 | Food | NY | Normal |
| 2025-11-22 14:51:48 | $398.88 | Electronics | NY | Normal |
| 2025-11-22 14:51:13 | $449.88 | Travel | CA | Normal |
| 2025-11-22 14:49:50 | $493.91 | Travel | FL | Normal |
| 2025-11-22 14:48:57 | $519.19 | Food | NY | Normal |
| 2025-11-22 14:47:26 | $446.49 | Transfer | FL | Normal |
| 2025-11-22 14:45:33 | $454.62 | Utilities | TX | Normal |
| 2025-11-22 14:39:31 | $408.43 | Travel | CA | Normal |
| 2025-11-22 14:39:00 | $470.99 | Electronics | CA | Normal |
| 2025-11-22 14:35:47 | $454.13 | Utilities | CA | Normal |
| 2025-11-22 14:35:21 | $414.07 | Utilities | FL | Normal |
| 2025-11-22 14:35:09 | $432.93 | Travel | NY | Normal |
| 2025-11-22 14:34:15 | $528.91 | Food | TX | Normal |
| 2025-11-22 14:33:41 | $391.84 | Utilities | TX | Normal |
| 2025-11-22 14:31:38 | $2601.50 | Utilities | NY | Normal |
| 2025-11-22 14:30:43 | $437.29 | Food | NY | Normal |
| 2025-11-22 14:30:23 | $393.90 | Travel | TX | Normal |
| 2025-11-22 14:29:27 | $413.65 | Transfer | CA | Normal |
| 2025-11-22 14:29:16 | $500.34 | Travel | CA | Normal |
| 2025-11-22 14:27:41 | $422.89 | Food | TX | Normal |
| 2025-11-22 14:26:30 | $457.07 | Food | FL | Normal |
| 2025-11-22 14:05:37 | $426.50 | Utilities | TX | Normal |
| 2025-11-22 14:04:36 | $495.07 | Transfer | TX | Normal |
| 2025-11-22 14:00:15 | $558.80 | Electronics | RU | Normal |
| 2025-11-22 12:24:49 | $443.59 | Utilities | TX | Normal |
| 2025-11-22 11:34:33 | $407.33 | Food | TX | Fraud (Anomaly) |
| 2025-11-22 11:22:20 | $441.32 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:21:57 | $467.33 | Travel | FL | Fraud (Anomaly) |
| 2025-11-22 11:21:01 | $387.54 | Utilities | TX | Fraud (Anomaly) |
| 2025-11-22 11:20:55 | $384.07 | Electronics | TX | Fraud (Anomaly) |
| 2025-11-22 11:03:42 | $495.61 | Food | CA | Fraud (Anomaly) |
| 2025-11-22 11:03:40 | $437.30 | Travel | CA | Fraud (Anomaly) |
| 2025-11-22 11:02:48 | $438.79 | Utilities | CA | Fraud (Anomaly) |