Transaction Anomaly Detection

AI agent that identifies suspicious transactions

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Ask about your transactions

Transactions

58 transactions
DateNameDescriptionAmount
2026-07-24StarbucksCoffee$6.45
2026-07-25Whole FoodsGroceries$87.32
2026-07-26Shell GasFuel$52.18
2026-07-27NetflixSubscription$15.99
2026-07-28AmazonHousehold items$43.21
2026-07-29ChipotleLunch$12.85
2026-07-30UberRide to airport$34.50
2026-07-31TargetClothing$78.99
2026-08-01SpotifySubscription$10.99
2026-08-02CVS PharmacyMedicine$24.56
2026-08-03Wire TransferURGENT Transfer - Act Now$4,999.00
2026-08-04Trader JoesGroceries$62.44
2026-08-05Home DepotTools$156.78
2026-08-06Panera BreadLunch$14.23
2026-08-07CostcoBulk groceries$234.56
2026-08-08VerizonPhone bill$85.00
2026-08-09Planet FitnessGym membership$24.99
2026-08-10Apple StoreiPhone case$49.00
2026-08-10Apple StoreiPhone case$49.00
2026-08-11DominosDinner$28.75
2026-08-12USPSShipping$8.95
2026-08-13WalgreensPersonal care$32.11
2026-08-14StarbucksCoffee$5.95
2026-08-15LyftRide share$18.40
2026-08-16CRYPTOWIN247Investment opportunity$750.00
2026-08-16Planet FitnessWeekly gym membership renewal$24.99
2026-08-17Whole FoodsGroceries$95.23
2026-08-18AMC TheatersMovie tickets$32.00
2026-08-19Best BuyHDMI cable$19.99
2026-08-20Chick-fil-ALunch$11.45
2026-08-21Gas StationFuel$48.67
2026-08-22HuluSubscription$17.99
2026-08-23IKEAFurniture$289.00
2026-08-23Planet FitnessWeekly gym membership renewal$24.99
2026-08-24SubwayLunch$9.87
2026-08-25Foreign TransferInternational wire$2,000.00
2026-08-26KrogerGroceries$67.89
2026-08-26Netflix30-day subscription renewal$15.99
2026-08-27Delta AirlinesFlight booking$387.00
2026-08-28MarriottHotel$156.00
2026-08-29StarbucksCoffee$7.25
2026-08-30Shell GasFuel$55.32
2026-08-31REICamping gear$123.45
2026-08-31Spotify30-day subscription renewal$10.99
2026-09-01SafewayGroceries$78.90
2026-09-02YouTube PremiumSubscription$13.99
2026-09-03Taco BellLate night food$15.67
2026-09-04Lowe'sGarden supplies$89.23
2026-09-05Flowers.comValentine's gift$65.00
2026-09-06PetSmartPet food$54.32
2026-09-07Wendy'sLunch$8.99
2026-09-07Verizon30-day phone bill renewal$85.00
2026-09-08AT&TInternet bill$79.99
2026-09-25Netflix30-day subscription renewal$15.99
2026-09-30Spotify30-day subscription renewal$10.99
2026-10-07Macy'sClothing sale$112.34
2026-10-07DunkinCoffee and donuts$11.23
2026-10-07Verizon30-day phone bill renewal$85.00