J
Jon Lopez
Account: GB92AKDQ19864756934673
owalsh@example.net
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:52:21 | $202.41 | Electronics | FL | Fraud (Anomaly) |
| 2025-11-23 05:39:49 | $182.85 | Travel | NY | Normal |
| 2025-11-23 05:13:36 | $177.47 | Utilities | NY | Normal |
| 2025-11-23 05:12:42 | $198.86 | Food | NY | Normal |
| 2025-11-23 05:11:59 | $191.26 | Food | NY | Normal |
| 2025-11-23 05:04:42 | $190.65 | Food | CA | Normal |
| 2025-11-23 05:03:31 | $167.20 | Travel | FL | Normal |
| 2025-11-23 05:01:19 | $177.74 | Utilities | FL | Normal |
| 2025-11-23 05:00:46 | $183.09 | Food | FL | Normal |
| 2025-11-23 05:00:28 | $324.91 | Transfer | RU | Normal |
| 2025-11-22 17:47:11 | $172.26 | Food | TX | Normal |
| 2025-11-22 17:47:06 | $168.89 | Electronics | CA | Normal |
| 2025-11-22 16:53:08 | $198.96 | Utilities | TX | Normal |
| 2025-11-22 16:52:58 | $183.09 | Travel | NY | Normal |
| 2025-11-22 16:51:10 | $181.71 | Food | TX | Normal |
| 2025-11-22 16:49:18 | $194.70 | Utilities | CA | Normal |
| 2025-11-22 16:49:14 | $173.32 | Utilities | NY | Normal |
| 2025-11-22 16:46:16 | $146.15 | Travel | FL | Normal |
| 2025-11-22 16:46:04 | $186.61 | Travel | TX | Normal |
| 2025-11-22 16:45:50 | $204.99 | Food | CA | Normal |
| 2025-11-22 15:58:58 | $138.42 | Transfer | NY | Normal |
| 2025-11-22 15:58:28 | $200.86 | Food | TX | Normal |
| 2025-11-22 15:57:28 | $193.84 | Food | TX | Normal |
| 2025-11-22 15:54:58 | $175.05 | Transfer | CA | Normal |
| 2025-11-22 15:54:48 | $186.83 | Food | FL | Normal |
| 2025-11-22 15:54:40 | $183.38 | Food | NY | Normal |
| 2025-11-22 15:53:19 | $187.38 | Travel | NY | Normal |
| 2025-11-22 15:47:23 | $156.91 | Food | TX | Normal |
| 2025-11-22 15:47:10 | $185.89 | Food | FL | Normal |
| 2025-11-22 15:44:57 | $173.07 | Travel | TX | Normal |
| 2025-11-22 15:44:18 | $215.37 | Transfer | CA | Normal |
| 2025-11-22 15:43:09 | $193.33 | Food | TX | Normal |
| 2025-11-22 15:42:53 | $180.68 | Food | FL | Normal |
| 2025-11-22 15:41:38 | $185.80 | Transfer | NY | Normal |
| 2025-11-22 15:40:52 | $176.99 | Food | NY | Normal |
| 2025-11-22 15:40:50 | $177.75 | Food | FL | Normal |
| 2025-11-22 15:40:06 | $195.76 | Food | TX | Normal |
| 2025-11-22 14:58:32 | $347.63 | Utilities | RU | Normal |
| 2025-11-22 14:58:16 | $171.91 | Utilities | FL | Normal |
| 2025-11-22 14:52:36 | $170.98 | Transfer | FL | Normal |
| 2025-11-22 14:48:37 | $326.19 | Transfer | RU | Normal |
| 2025-11-22 14:44:44 | $227.72 | Utilities | NY | Normal |
| 2025-11-22 14:43:42 | $165.02 | Electronics | TX | Normal |
| 2025-11-22 14:39:38 | $342.71 | Food | JP | Normal |
| 2025-11-22 14:38:15 | $1308.94 | Electronics | NY | Normal |
| 2025-11-22 14:37:52 | $203.98 | Food | FL | Normal |
| 2025-11-22 14:37:42 | $217.58 | Utilities | NY | Normal |
| 2025-11-22 14:33:58 | $197.24 | Transfer | NY | Normal |
| 2025-11-22 14:33:18 | $186.08 | Utilities | CA | Normal |
| 2025-11-22 14:31:45 | $212.43 | Travel | FL | Normal |
| 2025-11-22 14:31:13 | $193.96 | Utilities | CA | Normal |
| 2025-11-22 14:30:33 | $420.54 | Travel | NY | Normal |
| 2025-11-22 14:30:29 | $169.52 | Electronics | TX | Normal |
| 2025-11-22 14:27:05 | $233.86 | Food | FL | Normal |
| 2025-11-22 14:07:03 | $170.54 | Food | NY | Normal |
| 2025-11-22 14:06:05 | $175.40 | Transfer | TX | Normal |
| 2025-11-22 14:04:07 | $230.91 | Electronics | TX | Normal |
| 2025-11-22 14:01:50 | $1855.02 | Transfer | NY | Normal |
| 2025-11-22 14:01:46 | $183.51 | Travel | TX | Normal |
| 2025-11-22 14:00:39 | $198.33 | Transfer | CA | Normal |
| 2025-11-22 13:59:06 | $148.26 | Transfer | FL | Normal |
| 2025-11-22 13:53:36 | $208.25 | Transfer | NY | Normal |
| 2025-11-22 12:25:04 | $202.97 | Food | FL | Normal |
| 2025-11-22 11:15:02 | $196.85 | Travel | NY | Normal |
| 2025-11-22 11:03:32 | $188.15 | Utilities | TX | Normal |