V
Veronica Williams
Account: GB25KRQF39872509638418
john40@example.org
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:52:30 | $442.94 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-23 05:27:27 | $474.97 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:24:01 | $3275.99 | Travel | NY | Fraud (Anomaly) |
| 2025-11-23 05:23:27 | $515.30 | Transfer | FL | Fraud (Anomaly) |
| 2025-11-23 05:11:30 | $426.26 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 17:47:28 | $488.70 | Transfer | FL | Normal |
| 2025-11-22 16:52:54 | $471.46 | Utilities | CA | Normal |
| 2025-11-22 16:52:44 | $516.15 | Transfer | CA | Normal |
| 2025-11-22 16:49:12 | $495.84 | Food | NY | Normal |
| 2025-11-22 16:48:20 | $462.16 | Travel | NY | Normal |
| 2025-11-22 16:48:15 | $529.94 | Transfer | CA | Normal |
| 2025-11-22 16:46:31 | $480.82 | Electronics | CA | Normal |
| 2025-11-22 15:57:39 | $738.00 | Food | NY | Normal |
| 2025-11-22 15:56:17 | $504.58 | Electronics | NY | Normal |
| 2025-11-22 15:53:49 | $525.43 | Electronics | NY | Normal |
| 2025-11-22 15:52:40 | $510.08 | Electronics | NY | Normal |
| 2025-11-22 15:45:14 | $494.41 | Electronics | NY | Normal |
| 2025-11-22 15:45:11 | $522.45 | Electronics | NY | Normal |
| 2025-11-22 15:45:01 | $438.75 | Electronics | FL | Normal |
| 2025-11-22 15:44:01 | $449.54 | Food | TX | Normal |
| 2025-11-22 15:43:49 | $437.93 | Electronics | NY | Normal |
| 2025-11-22 15:43:33 | $536.90 | Food | TX | Normal |
| 2025-11-22 15:43:22 | $433.24 | Transfer | NY | Normal |
| 2025-11-22 15:41:22 | $418.44 | Electronics | NY | Normal |
| 2025-11-22 14:58:04 | $448.27 | Transfer | NY | Normal |
| 2025-11-22 14:52:42 | $485.96 | Food | NY | Normal |
| 2025-11-22 14:52:39 | $329.85 | Transfer | TX | Normal |
| 2025-11-22 14:48:08 | $438.03 | Travel | FL | Normal |
| 2025-11-22 14:47:30 | $493.08 | Utilities | CA | Normal |
| 2025-11-22 14:46:52 | $427.68 | Food | FL | Normal |
| 2025-11-22 14:46:45 | $496.74 | Utilities | TX | Normal |
| 2025-11-22 14:46:17 | $539.65 | Food | NY | Normal |
| 2025-11-22 14:42:59 | $447.86 | Travel | NY | Normal |
| 2025-11-22 14:42:29 | $407.11 | Food | CA | Normal |
| 2025-11-22 14:42:13 | $400.72 | Transfer | FL | Normal |
| 2025-11-22 14:37:18 | $331.05 | Travel | NY | Normal |
| 2025-11-22 14:36:34 | $429.51 | Utilities | TX | Normal |
| 2025-11-22 14:36:24 | $423.47 | Travel | NY | Normal |
| 2025-11-22 14:35:44 | $513.06 | Travel | CA | Normal |
| 2025-11-22 14:34:13 | $1319.86 | Travel | NY | Normal |
| 2025-11-22 14:34:11 | $431.48 | Electronics | NY | Normal |
| 2025-11-22 14:33:08 | $471.35 | Food | FL | Normal |
| 2025-11-22 14:32:08 | $413.55 | Travel | NY | Normal |
| 2025-11-22 14:32:05 | $457.22 | Utilities | FL | Normal |
| 2025-11-22 14:30:37 | $497.85 | Food | CA | Normal |
| 2025-11-22 14:30:06 | $487.41 | Electronics | CA | Normal |
| 2025-11-22 14:24:48 | $476.49 | Electronics | FL | Normal |
| 2025-11-22 14:19:16 | $397.48 | Travel | FL | Normal |
| 2025-11-22 14:05:36 | $542.99 | Utilities | TX | Normal |
| 2025-11-22 14:01:11 | $500.40 | Travel | CA | Normal |
| 2025-11-22 14:01:03 | $426.18 | Travel | CA | Normal |
| 2025-11-22 14:00:42 | $466.94 | Travel | CA | Normal |
| 2025-11-22 13:55:42 | $485.33 | Transfer | NY | Normal |
| 2025-11-22 13:55:41 | $525.97 | Transfer | CA | Normal |
| 2025-11-22 13:55:08 | $468.50 | Food | FL | Normal |
| 2025-11-22 13:54:38 | $466.87 | Travel | TX | Normal |
| 2025-11-22 11:52:57 | $478.28 | Utilities | NY | Normal |
| 2025-11-22 11:28:27 | $432.13 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:23:02 | $431.37 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-22 11:22:46 | $517.95 | Travel | NY | Fraud (Anomaly) |
| 2025-11-22 11:20:49 | $431.14 | Electronics | CA | Fraud (Anomaly) |
| 2025-11-22 11:04:08 | $421.31 | Travel | FL | Fraud (Anomaly) |