D
Dakota Wagner
Account: GB79ALPU03526471638599
kyledavis@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 07:46:52 | $296.92 | Transfer | CA | Fraud (Anomaly) |
| 2025-11-23 05:27:21 | $341.54 | Food | FL | Fraud (Anomaly) |
| 2025-11-23 05:16:12 | $343.75 | Travel | FL | Normal |
| 2025-11-23 05:13:12 | $298.54 | Utilities | NY | Fraud (Anomaly) |
| 2025-11-23 05:13:07 | $326.59 | Travel | FL | Fraud (Anomaly) |
| 2025-11-23 05:03:38 | $284.93 | Electronics | FL | Normal |
| 2025-11-23 05:00:32 | $310.78 | Electronics | FL | Normal |
| 2025-11-23 04:59:50 | $324.72 | Food | NY | Normal |
| 2025-11-22 16:52:17 | $336.38 | Transfer | TX | Normal |
| 2025-11-22 16:52:04 | $352.36 | Food | NY | Normal |
| 2025-11-22 16:51:22 | $283.30 | Transfer | FL | Normal |
| 2025-11-22 16:51:02 | $309.81 | Travel | CA | Normal |
| 2025-11-22 16:48:16 | $307.63 | Food | NY | Normal |
| 2025-11-22 16:47:03 | $284.08 | Travel | NY | Normal |
| 2025-11-22 16:46:47 | $343.32 | Utilities | NY | Normal |
| 2025-11-22 16:46:33 | $353.26 | Electronics | FL | Normal |
| 2025-11-22 16:46:02 | $336.46 | Food | CA | Normal |
| 2025-11-22 15:59:08 | $356.88 | Travel | FL | Normal |
| 2025-11-22 15:58:07 | $345.74 | Utilities | TX | Normal |
| 2025-11-22 15:58:04 | $276.40 | Electronics | TX | Normal |
| 2025-11-22 15:56:56 | $287.25 | Transfer | FL | Normal |
| 2025-11-22 15:52:33 | $331.88 | Food | NY | Normal |
| 2025-11-22 15:51:02 | $356.61 | Transfer | TX | Normal |
| 2025-11-22 15:44:38 | $320.04 | Food | CA | Normal |
| 2025-11-22 15:43:37 | $364.27 | Utilities | NY | Normal |
| 2025-11-22 15:43:12 | $331.02 | Electronics | CA | Normal |
| 2025-11-22 15:42:30 | $320.05 | Utilities | TX | Normal |
| 2025-11-22 15:42:26 | $319.35 | Food | TX | Normal |
| 2025-11-22 15:41:34 | $319.22 | Electronics | FL | Normal |
| 2025-11-22 15:39:55 | $326.46 | Transfer | CA | Normal |
| 2025-11-22 15:39:11 | $353.95 | Utilities | FL | Normal |
| 2025-11-22 14:57:45 | $414.12 | Travel | NY | Normal |
| 2025-11-22 14:50:02 | $325.39 | Utilities | FL | Normal |
| 2025-11-22 14:49:31 | $322.27 | Transfer | NY | Normal |
| 2025-11-22 14:48:09 | $292.36 | Utilities | TX | Normal |
| 2025-11-22 14:44:47 | $255.37 | Utilities | FL | Normal |
| 2025-11-22 14:42:48 | $294.01 | Transfer | FL | Normal |
| 2025-11-22 14:41:38 | $315.39 | Electronics | FL | Normal |
| 2025-11-22 14:35:54 | $273.67 | Transfer | FL | Normal |
| 2025-11-22 14:35:50 | $456.11 | Food | JP | Normal |
| 2025-11-22 14:32:03 | $282.37 | Transfer | FL | Normal |
| 2025-11-22 14:31:16 | $599.29 | Electronics | NY | Normal |
| 2025-11-22 14:28:14 | $326.81 | Utilities | CA | Normal |
| 2025-11-22 14:27:22 | $352.19 | Electronics | FL | Normal |
| 2025-11-22 14:27:17 | $309.49 | Transfer | FL | Normal |
| 2025-11-22 14:27:08 | $310.77 | Electronics | CA | Normal |
| 2025-11-22 14:26:28 | $242.44 | Travel | TX | Normal |
| 2025-11-22 14:24:59 | $231.78 | Transfer | TX | Normal |
| 2025-11-22 14:07:38 | $309.78 | Travel | CA | Normal |
| 2025-11-22 14:06:43 | $292.49 | Travel | NY | Normal |
| 2025-11-22 14:03:12 | $309.44 | Transfer | CA | Normal |
| 2025-11-22 14:02:15 | $664.06 | Food | NY | Fraud (Anomaly) |
| 2025-11-22 14:01:45 | $316.93 | Travel | CA | Normal |
| 2025-11-22 14:01:16 | $366.75 | Electronics | NY | Normal |
| 2025-11-22 14:01:10 | $320.78 | Utilities | CA | Normal |
| 2025-11-22 14:00:08 | $328.96 | Electronics | CA | Normal |
| 2025-11-22 13:59:00 | $332.30 | Transfer | NY | Normal |
| 2025-11-22 13:56:10 | $884.52 | Utilities | NY | Normal |
| 2025-11-22 13:55:03 | $268.62 | Electronics | CA | Normal |
| 2025-11-22 13:54:21 | $314.99 | Electronics | CA | Normal |
| 2025-11-22 13:54:21 | $316.24 | Travel | CA | Normal |
| 2025-11-22 11:34:41 | $282.72 | Utilities | CA | Fraud (Anomaly) |
| 2025-11-22 11:28:25 | $375.70 | Travel | RU | Fraud (Anomaly) |
| 2025-11-22 11:20:59 | $362.97 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:20:46 | $266.31 | Transfer | NY | Fraud (Anomaly) |
| 2025-11-22 11:02:24 | $275.44 | Travel | FL | Fraud (Anomaly) |