M
Michael Medina
Account: GB47WGIS76050958800220
rsnyder@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:42 | $281.75 | Travel | CN | Fraud (Anomaly) |
| 2025-11-23 05:04:26 | $197.58 | Transfer | NY | Normal |
| 2025-11-23 05:03:36 | $196.86 | Utilities | CA | Normal |
| 2025-11-23 05:01:01 | $199.09 | Electronics | NY | Normal |
| 2025-11-23 05:00:30 | $283.41 | Utilities | JP | Normal |
| 2025-11-23 04:59:53 | $237.92 | Travel | NY | Normal |
| 2025-11-22 16:51:49 | $226.70 | Electronics | TX | Normal |
| 2025-11-22 16:51:43 | $207.33 | Electronics | TX | Normal |
| 2025-11-22 16:50:01 | $218.11 | Travel | TX | Normal |
| 2025-11-22 15:54:21 | $214.89 | Utilities | FL | Normal |
| 2025-11-22 15:54:03 | $207.64 | Utilities | CA | Normal |
| 2025-11-22 15:51:28 | $196.67 | Transfer | FL | Normal |
| 2025-11-22 15:47:44 | $199.10 | Electronics | NY | Normal |
| 2025-11-22 15:47:38 | $186.97 | Electronics | NY | Normal |
| 2025-11-22 15:39:39 | $211.07 | Electronics | CA | Normal |
| 2025-11-22 14:58:15 | $199.91 | Travel | FL | Normal |
| 2025-11-22 14:53:09 | $181.10 | Food | FL | Normal |
| 2025-11-22 14:53:08 | $179.18 | Transfer | FL | Normal |
| 2025-11-22 14:52:47 | $213.17 | Food | CA | Normal |
| 2025-11-22 14:47:52 | $214.09 | Travel | NY | Normal |
| 2025-11-22 14:46:50 | $231.27 | Electronics | FL | Normal |
| 2025-11-22 14:45:32 | $178.77 | Utilities | NY | Normal |
| 2025-11-22 14:43:26 | $185.67 | Utilities | FL | Normal |
| 2025-11-22 14:42:15 | $569.05 | Transfer | NY | Normal |
| 2025-11-22 14:41:46 | $169.56 | Travel | NY | Normal |
| 2025-11-22 14:38:34 | $197.44 | Utilities | FL | Normal |
| 2025-11-22 14:35:33 | $188.20 | Food | FL | Normal |
| 2025-11-22 14:33:12 | $213.27 | Food | CA | Normal |
| 2025-11-22 14:32:44 | $212.56 | Travel | TX | Normal |
| 2025-11-22 14:32:32 | $210.70 | Utilities | FL | Normal |
| 2025-11-22 14:30:14 | $191.59 | Travel | TX | Normal |
| 2025-11-22 14:30:09 | $195.34 | Transfer | CA | Normal |
| 2025-11-22 14:29:39 | $179.20 | Travel | CA | Normal |
| 2025-11-22 14:28:19 | $227.32 | Transfer | TX | Normal |
| 2025-11-22 14:27:24 | $196.96 | Travel | TX | Normal |
| 2025-11-22 14:26:13 | $191.77 | Transfer | CA | Normal |
| 2025-11-22 14:24:56 | $154.09 | Utilities | NY | Normal |
| 2025-11-22 14:19:19 | $194.77 | Utilities | TX | Normal |
| 2025-11-22 14:06:58 | $224.44 | Transfer | CN | Normal |
| 2025-11-22 14:06:14 | $190.32 | Transfer | NY | Normal |
| 2025-11-22 14:04:58 | $204.62 | Utilities | FL | Normal |
| 2025-11-22 14:04:28 | $172.13 | Utilities | CA | Normal |
| 2025-11-22 14:02:36 | $173.09 | Electronics | NY | Normal |
| 2025-11-22 14:02:13 | $207.77 | Electronics | NY | Normal |
| 2025-11-22 14:02:01 | $170.13 | Electronics | FL | Normal |
| 2025-11-22 14:01:36 | $215.11 | Electronics | NY | Normal |
| 2025-11-22 14:00:38 | $193.47 | Travel | CA | Normal |
| 2025-11-22 13:59:05 | $195.71 | Travel | FL | Normal |
| 2025-11-22 13:55:21 | $1053.06 | Transfer | NY | Normal |
| 2025-11-22 13:54:34 | $183.19 | Utilities | CA | Normal |
| 2025-11-22 13:54:08 | $228.37 | Utilities | NY | Normal |
| 2025-11-22 12:32:40 | $175.76 | Electronics | TX | Normal |
| 2025-11-22 11:34:47 | $188.20 | Food | TX | Normal |
| 2025-11-22 11:34:05 | $214.92 | Food | FL | Normal |
| 2025-11-22 11:22:35 | $171.63 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 11:03:46 | $201.56 | Travel | CA | Normal |
| 2025-11-22 11:02:27 | $215.56 | Travel | FL | Fraud (Anomaly) |