J
Jennifer Kelley
Account: GB32LMJO02755209052895
qmccarthy@example.com
Risk Score
0.00
Transaction History
| Time | Amount | Category | Location | Prediction |
|---|---|---|---|---|
| 2025-11-23 05:40:19 | $169.75 | Transfer | TX | Normal |
| 2025-11-23 05:26:36 | $137.52 | Travel | FL | Fraud (Anomaly) |
| 2025-11-23 05:26:05 | $178.01 | Travel | TX | Normal |
| 2025-11-23 05:24:45 | $166.63 | Electronics | TX | Normal |
| 2025-11-23 05:10:25 | $117.12 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-23 05:10:11 | $180.93 | Food | NY | Fraud (Anomaly) |
| 2025-11-23 05:03:27 | $184.15 | Transfer | TX | Normal |
| 2025-11-22 16:53:26 | $162.41 | Utilities | TX | Normal |
| 2025-11-22 16:51:40 | $168.22 | Transfer | NY | Normal |
| 2025-11-22 16:51:20 | $175.48 | Travel | NY | Normal |
| 2025-11-22 16:49:47 | $177.18 | Utilities | CN | Normal |
| 2025-11-22 16:49:39 | $243.91 | Travel | RU | Normal |
| 2025-11-22 16:49:21 | $165.72 | Utilities | FL | Normal |
| 2025-11-22 16:48:04 | $161.15 | Electronics | NY | Normal |
| 2025-11-22 16:47:32 | $138.40 | Transfer | CA | Normal |
| 2025-11-22 16:47:16 | $185.21 | Utilities | FL | Normal |
| 2025-11-22 15:57:17 | $166.99 | Food | CA | Normal |
| 2025-11-22 15:53:46 | $142.75 | Transfer | FL | Normal |
| 2025-11-22 15:51:25 | $169.96 | Utilities | CA | Normal |
| 2025-11-22 15:47:16 | $172.12 | Electronics | NY | Normal |
| 2025-11-22 15:44:34 | $139.49 | Utilities | TX | Normal |
| 2025-11-22 15:43:29 | $151.00 | Transfer | CA | Normal |
| 2025-11-22 15:42:50 | $187.63 | Electronics | CA | Normal |
| 2025-11-22 15:40:49 | $173.31 | Utilities | TX | Normal |
| 2025-11-22 14:58:56 | $139.38 | Travel | NY | Normal |
| 2025-11-22 14:51:11 | $156.00 | Electronics | FL | Normal |
| 2025-11-22 14:50:52 | $172.57 | Electronics | NY | Normal |
| 2025-11-22 14:50:18 | $138.68 | Transfer | FL | Normal |
| 2025-11-22 14:47:43 | $125.91 | Transfer | TX | Normal |
| 2025-11-22 14:46:59 | $184.33 | Utilities | TX | Normal |
| 2025-11-22 14:45:13 | $182.06 | Food | CA | Normal |
| 2025-11-22 14:44:40 | $166.91 | Travel | CA | Normal |
| 2025-11-22 14:44:35 | $193.12 | Travel | TX | Normal |
| 2025-11-22 14:44:02 | $198.81 | Food | TX | Normal |
| 2025-11-22 14:40:40 | $162.55 | Travel | CA | Normal |
| 2025-11-22 14:40:31 | $186.55 | Food | FL | Normal |
| 2025-11-22 14:40:20 | $152.44 | Food | NY | Normal |
| 2025-11-22 14:39:20 | $189.19 | Travel | TX | Normal |
| 2025-11-22 14:37:06 | $434.13 | Electronics | NY | Normal |
| 2025-11-22 14:36:27 | $1501.46 | Travel | NY | Normal |
| 2025-11-22 14:36:02 | $249.32 | Electronics | BR | Normal |
| 2025-11-22 14:34:04 | $185.37 | Utilities | TX | Normal |
| 2025-11-22 14:31:36 | $154.11 | Travel | CA | Normal |
| 2025-11-22 14:27:37 | $162.33 | Transfer | CA | Normal |
| 2025-11-22 14:26:27 | $312.76 | Travel | NY | Normal |
| 2025-11-22 14:25:27 | $149.58 | Travel | CA | Normal |
| 2025-11-22 14:07:06 | $175.37 | Electronics | FL | Normal |
| 2025-11-22 14:06:25 | $161.27 | Electronics | NY | Normal |
| 2025-11-22 14:03:54 | $145.33 | Food | FL | Normal |
| 2025-11-22 14:02:05 | $156.18 | Travel | NY | Normal |
| 2025-11-22 14:01:47 | $199.46 | Travel | FL | Normal |
| 2025-11-22 13:57:00 | $151.20 | Food | TX | Normal |
| 2025-11-22 13:55:50 | $177.17 | Electronics | TX | Normal |
| 2025-11-22 13:55:39 | $136.33 | Food | TX | Normal |
| 2025-11-22 13:55:36 | $171.62 | Transfer | CA | Normal |
| 2025-11-22 13:55:24 | $193.97 | Food | CA | Normal |
| 2025-11-22 13:54:28 | $171.18 | Utilities | FL | Normal |
| 2025-11-22 13:53:41 | $146.19 | Electronics | CA | Normal |
| 2025-11-22 11:33:58 | $149.26 | Electronics | TX | Normal |
| 2025-11-22 11:21:55 | $482.90 | Electronics | NY | Fraud (Anomaly) |
| 2025-11-22 11:15:09 | $174.15 | Food | TX | Normal |
| 2025-11-22 11:15:06 | $144.37 | Utilities | FL | Fraud (Anomaly) |
| 2025-11-22 11:03:36 | $174.47 | Transfer | CA | Normal |
| 2025-11-22 11:02:44 | $167.83 | Electronics | FL | Normal |