transaction_id
string | timestamp
string | sender_account
int64 | receiver_account
int64 | transaction_type
string | merchant_category
string | location
string | device_used
string | is_fraud
bool | fraud_type
string | time_since_last_transaction
float64 | spending_deviation_score
float64 | velocity_score
int64 | geo_anomaly_score
float64 | payment_channel
string | ip_address
string | device_hash
string | amount_ngn
float64 | bvn_linked
bool | new_device_transaction
bool | sender_persona
string | geospatial_velocity_anomaly
bool | txn_hour
int64 | is_weekend
int64 | is_salary_week
int64 | is_night_txn
int64 | device_seen_count
int64 | is_device_shared
int64 | ip_seen_count
int64 | is_ip_shared
int64 | user_txn_count_total
int64 | user_avg_txn_amt
float64 | user_std_txn_amt
float64 | user_txn_frequency_24h
int64 | user_top_category
string | txn_count_last_1h
int64 | txn_count_last_24h
int64 | total_amount_last_1h
float64 | time_since_last
float64 | avg_gap_between_txns
float64 | merchant_fraud_rate
float64 | channel_risk_score
float64 | persona_fraud_risk
float64 | location_fraud_risk
float64 | ip_geo_region
string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T2162315
|
2023-01-24 09:54:06.198396
| 1,000,018,177 | 8,385,560,081 |
deposit
|
Local Market Purchase
|
Aba
|
mobile
| false | null | -781.789743 | -0.36 | 12 | 0.98 |
USSD
|
197.210.68.224
|
D9236642
| 654,135.08 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 2 | 1 | 21 | 1 | 10 | 654,135.08 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 654,135.08 | 0 | 0 | 0.1 | 0.8 | 0.5 | 0.1 |
South East
|
T1764581
|
2023-02-22 16:16:19.271951
| 1,000,018,177 | 5,643,014,197 |
payment
|
SPAR Purchase
|
Onitsha
|
mobile
| false | null | -2,179.267157 | 0.07 | 8 | 0.71 |
Bank Transfer
|
41.58.166.64
|
D8740185
| 33,314.03 | true | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 36 | 1 | 10 | 343,724.555 | 438,986.774358 | 2 |
Arik Air Flight
| 2 | 2 | 687,449.11 | 42,142.217893 | 21,071.108946 | 0.1 | 0.3 | 0.5 | 0.1 |
South East
|
T3305551
|
2023-05-04 16:01:42.312142
| 1,000,018,177 | 7,722,691,989 |
withdrawal
|
Other Transaction
|
Onitsha
|
web
| false | null | -5,137.349487 | 1.95 | 10 | 0.56 |
USSD
|
197.210.67.69
|
D7245355
| 32,536.66 | false | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 19 | 1 | 10 | 239,995.256667 | 358,655.81834 | 3 |
Arik Air Flight
| 3 | 3 | 719,985.77 | 102,225.384003 | 48,122.533965 | 0.1 | 0.8 | 0.5 | 0 |
South East
|
T174955
|
2023-05-07 13:15:03.037215
| 1,000,018,177 | 4,987,435,115 |
payment
|
Ikeja Electric Bill
|
Benin City
|
atm
| false | null | null | -1.13 | 19 | 0.35 |
Bank Transfer
|
105.112.143.74
|
D9569972
| 13,445.11 | true | false |
Student
| false | 13 | 1 | 0 | 0 | 1 | 0 | 5 | 1 | 10 | 183,357.72 | 313,986.049995 | 4 |
Arik Air Flight
| 4 | 4 | 733,430.88 | 4,153.345418 | 37,130.236828 | 0.1 | 0.3 | 0.5 | 0.1 |
South South
|
T3695059
|
2023-06-08 11:37:39.155188
| 1,000,018,177 | 7,939,643,449 |
withdrawal
|
Arik Air Flight
|
Aba
|
web
| false | null | -1,177.398437 | -1.47 | 9 | 0.03 |
Mobile App
|
197.210.155.144
|
D7055570
| 125,112.56 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 2 | 1 | 19 | 1 | 10 | 171,708.688 | 273,164.656254 | 5 |
Arik Air Flight
| 5 | 5 | 858,543.44 | 45,982.601966 | 38,900.709856 | 0.1 | 0.6 | 0.5 | 0 |
South East
|
T3570163
|
2023-07-09 09:17:22.527477
| 1,000,018,177 | 4,558,231,099 |
deposit
|
SPAR Purchase
|
Aba
|
atm
| false | null | 1,843.093949 | -0.01 | 16 | 0.44 |
USSD
|
197.210.235.184
|
D7329979
| 124,961.92 | true | true |
Student
| false | 9 | 1 | 0 | 0 | 1 | 0 | 22 | 1 | 10 | 163,917.56 | 245,070.099347 | 6 |
Arik Air Flight
| 6 | 6 | 983,505.36 | 44,499.722871 | 39,833.878692 | 0 | 0.8 | 0.5 | 0 |
South East
|
T4140535
|
2023-09-26 15:21:25.568386
| 1,000,018,177 | 9,639,499,458 |
payment
|
Other Transaction
|
Onitsha
|
web
| false | null | -1,999.703952 | -1.55 | 7 | 0.42 |
Bank Transfer
|
41.58.130.66
|
D7907900
| 16,942.59 | true | true |
Student
| false | 15 | 0 | 1 | 0 | 1 | 0 | 33 | 1 | 10 | 142,921.135714 | 230,511.193129 | 7 |
Arik Air Flight
| 7 | 7 | 1,000,447.95 | 114,124.050682 | 50,446.760405 | 0 | 0.3 | 0.5 | 0 |
South East
|
T4335157
|
2023-11-27 01:11:17.307058
| 1,000,018,177 | 8,755,302,743 |
payment
|
Arik Air Flight
|
Onitsha
|
pos
| false | null | 1,375.883261 | -0.25 | 19 | 0.95 |
Card
|
105.115.195.152
|
D9470880
| 6,636.34 | true | true |
Student
| false | 1 | 0 | 1 | 0 | 2 | 1 | 6 | 1 | 10 | 125,885.53625 | 218,783.752758 | 8 |
Arik Air Flight
| 8 | 8 | 1,007,084.29 | 88,429.862311 | 55,194.648143 | 0 | 0.4 | 0.5 | 0 |
South East
|
T3909661
|
2023-12-27 16:43:09.797283
| 1,000,018,177 | 1,838,506,631 |
transfer
|
Arik Air Flight
|
Port Harcourt
|
atm
| false | null | 4,219.894623 | 0.25 | 15 | 0.94 |
Mobile App
|
197.210.234.155
|
D1843231
| 9,649.37 | true | true |
Student
| false | 16 | 0 | 1 | 0 | 1 | 0 | 19 | 1 | 10 | 112,970.406667 | 208,288.848265 | 9 |
Arik Air Flight
| 9 | 9 | 1,016,733.66 | 44,131.874837 | 53,965.451109 | 0 | 0.6 | 0.5 | 0.1 |
South South
|
T2908956
|
2023-12-28 09:24:40.463839
| 1,000,018,177 | 8,164,600,511 |
transfer
|
Arik Air Flight
|
Benin City
|
atm
| false | null | 7,937.485352 | 0.36 | 15 | 0.03 |
Bank Transfer
|
105.115.250.39
|
D5462644
| 6,215.44 | true | true |
Student
| false | 9 | 0 | 1 | 0 | 1 | 0 | 10 | 1 | 10 | 102,294.91 | 199,257.208181 | 10 |
Arik Air Flight
| 10 | 10 | 1,022,949.1 | 1,001.511109 | 48,669.057109 | 0 | 0.3 | 0.5 | 0 |
South South
|
T525337
|
2023-01-24 15:07:46.146045
| 1,000,025,084 | 7,759,296,703 |
transfer
|
Filmhouse Cinemas Ticket
|
Lagos
|
atm
| false | null | -3,369.328546 | -1.6 | 13 | 0.25 |
Mobile App
|
41.58.155.133
|
D4283126
| 11,278.9 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 2 | 1 | 42 | 1 | 8 | 11,278.9 | 0 | 1 |
Other Transaction
| 1 | 1 | 11,278.9 | 0 | 0 | 0.1 | 0.6 | 0.4 | 0.1 |
South West
|
T847537
|
2023-03-22 11:56:12.337604
| 1,000,025,084 | 2,905,273,244 |
payment
|
Other Transaction
|
Kano
|
atm
| false | null | -1,528.942434 | -1.64 | 12 | 0.32 |
Bank Transfer
|
102.89.38.66
|
D8067289
| 10,899.84 | true | true |
Salary Earner
| false | 11 | 0 | 0 | 0 | 1 | 0 | 282 | 1 | 8 | 11,089.37 | 268.035896 | 2 |
Other Transaction
| 2 | 2 | 22,178.74 | 81,888.436526 | 40,944.218263 | 0 | 0.3 | 0.4 | 0.1 |
North West
|
T4428638
|
2023-04-22 03:21:41.132620
| 1,000,025,084 | 9,511,954,333 |
withdrawal
|
Data Subscription (Airtel)
|
Abuja
|
mobile
| false | null | -3,354.323026 | -0.66 | 13 | 0.73 |
USSD
|
105.115.162.241
|
D5729906
| 290,621.3 | true | true |
Salary Earner
| false | 3 | 1 | 0 | 0 | 1 | 0 | 10 | 1 | 8 | 104,266.68 | 161,387.946322 | 3 |
Other Transaction
| 3 | 3 | 312,800.04 | 44,125.479917 | 42,004.638814 | 0.1 | 0.8 | 0.4 | 0.1 |
North Central
|
T642351
|
2023-05-25 13:41:34.100943
| 1,000,025,084 | 8,486,266,607 |
deposit
|
ABC Transport Ticket
|
Lagos
|
atm
| false | null | 2,831.981654 | 0.57 | 6 | 0.46 |
Mobile App
|
102.89.44.46
|
D8515852
| 1,390,263.87 | true | true |
Salary Earner
| false | 13 | 0 | 1 | 0 | 2 | 1 | 318 | 1 | 8 | 425,765.9775 | 656,362.125139 | 4 |
Other Transaction
| 4 | 4 | 1,703,063.91 | 48,139.882805 | 43,538.449812 | 0.1 | 0.6 | 0.4 | 0 |
South West
|
T315284
|
2023-05-26 18:50:42.912482
| 1,000,025,084 | 4,106,538,686 |
deposit
|
Arik Air Flight
|
Abuja
|
atm
| false | null | null | -0.36 | 14 | 0.51 |
USSD
|
197.210.201.42
|
D1725551
| 3,292,260.54 | true | false |
Salary Earner
| false | 18 | 0 | 1 | 0 | 1 | 0 | 13 | 1 | 8 | 999,064.89 | 1,402,307.614205 | 5 |
Other Transaction
| 5 | 5 | 4,995,324.45 | 1,749.146859 | 35,180.589221 | 0 | 0.8 | 0.4 | 0 |
North Central
|
T3343030
|
2023-07-13 09:35:39.029025
| 1,000,025,084 | 3,019,630,960 |
payment
|
DSTV Payment
|
Kaduna
|
pos
| false | null | -2,855.626533 | 1.39 | 5 | 0.43 |
Card
|
197.210.157.110
|
D4957275
| 150,329.46 | false | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 3 | 1 | 23 | 1 | 8 | 857,608.985 | 1,301,242.465585 | 6 |
Other Transaction
| 6 | 6 | 5,145,653.91 | 68,564.935276 | 40,744.646897 | 0.1 | 0.4 | 0.4 | 0.1 |
North West
|
T3620099
|
2023-08-16 14:55:37.026147
| 1,000,025,084 | 1,281,652,235 |
withdrawal
|
ATM Withdrawal
|
Onitsha
|
pos
| false | null | 990.631666 | 0.32 | 1 | 0.88 |
Mobile App
|
197.210.226.42
|
D6641148
| 66,292.17 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 25 | 1 | 8 | 744,563.725714 | 1,224,941.322294 | 7 |
Other Transaction
| 7 | 7 | 5,211,946.08 | 49,279.966619 | 41,963.978286 | 0.1 | 0.6 | 0.4 | 0 |
South East
|
T879662
|
2023-11-17 15:18:15.546612
| 1,000,025,084 | 3,661,272,463 |
withdrawal
|
Other Transaction
|
Lagos
|
pos
| false | null | 5,913.246447 | -0.48 | 6 | 0.17 |
Mobile App
|
197.210.47.116
|
D9265796
| 157,387.68 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 2 | 1 | 17 | 1 | 8 | 671,166.72 | 1,152,919.660406 | 8 |
Other Transaction
| 8 | 8 | 5,369,333.76 | 133,942.642008 | 53,461.311251 | 0 | 0.6 | 0.4 | 0 |
South West
|
T5009180
|
2023-03-10 12:11:02.165112
| 1,000,031,378 | 9,331,933,616 |
withdrawal
|
Paystack Payment
|
Ibadan
|
pos
| true |
Account Takeover
| -6,642.411843 | 1.65 | 2 | 0.79 |
USSD
|
41.58.180.232
|
D2385922
| 2,220,083.32 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 5 | 2,220,083.32 | 0 | 1 |
DSTV Payment
| 1 | 1 | 2,220,083.32 | 0 | 0 | 0.1 | 0.8 | 0.7 | 0.1 |
South West
|
T2382797
|
2023-04-08 21:45:31.796311
| 1,000,031,378 | 1,239,875,502 |
withdrawal
|
Airtime Top-up (MTN)
|
Benin City
|
mobile
| false | null | -1,746.622763 | 1.06 | 3 | 0.99 |
Card
|
102.89.33.194
|
D5941081
| 382,381.52 | true | true |
Trader
| false | 21 | 1 | 0 | 0 | 2 | 1 | 334 | 1 | 5 | 1,301,232.42 | 1,299,451.404579 | 2 |
DSTV Payment
| 2 | 2 | 2,602,464.84 | 42,334.493853 | 21,167.246927 | 0.1 | 0.4 | 0.7 | 0 |
South South
|
T281289
|
2023-06-25 15:38:08.744205
| 1,000,031,378 | 3,301,678,880 |
payment
|
Bet9ja Stake
|
Aba
|
mobile
| false | null | null | -1.34 | 15 | 0.71 |
Bank Transfer
|
102.89.37.228
|
D8255677
| 722,783.98 | true | false |
Trader
| false | 15 | 1 | 1 | 0 | 1 | 0 | 320 | 1 | 5 | 1,108,416.273333 | 977,661.074032 | 3 |
DSTV Payment
| 3 | 3 | 3,325,248.82 | 111,952.615798 | 51,429.036551 | 0.1 | 0.3 | 0.7 | 0 |
South East
|
T3295709
|
2023-11-17 15:21:31.106187
| 1,000,031,378 | 9,233,889,964 |
deposit
|
DSTV Payment
|
Onitsha
|
mobile
| false | null | 5,244.255642 | 1.55 | 14 | 0.98 |
USSD
|
102.89.36.57
|
D4569179
| 10,000 | true | true |
Trader
| false | 15 | 0 | 0 | 0 | 1 | 0 | 289 | 1 | 5 | 833,812.205 | 968,939.468955 | 4 |
DSTV Payment
| 4 | 4 | 3,335,248.82 | 208,783.3727 | 90,767.620588 | 0 | 0.8 | 0.7 | 0 |
South East
|
T4849912
|
2023-12-27 13:07:39.800004
| 1,000,031,378 | 5,536,400,373 |
deposit
|
DSTV Payment
|
Enugu
|
pos
| false | null | 433.728526 | 0.1 | 1 | 0.07 |
Mobile App
|
197.210.110.248
|
D1048604
| 7,710,689.43 | true | true |
Trader
| false | 13 | 0 | 1 | 0 | 1 | 0 | 17 | 1 | 5 | 2,209,187.65 | 3,187,855.210705 | 5 |
DSTV Payment
| 5 | 5 | 11,045,938.25 | 57,466.144897 | 84,107.32545 | 0 | 0.6 | 0.7 | 0.1 |
South East
|
T4118023
|
2023-02-03 11:13:49.824031
| 1,000,055,612 | 6,604,164,520 |
deposit
|
Other Transaction
|
Abuja
|
pos
| false | null | -5,103.553718 | 1.09 | 20 | 0.21 |
Mobile App
|
41.58.221.22
|
D8435066
| 6,105,898.77 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 39 | 1 | 4 | 6,105,898.77 | 0 | 1 |
Other Transaction
| 1 | 1 | 6,105,898.77 | 0 | 0 | 0 | 0.6 | 0.7 | 0 |
North Central
|
T4561601
|
2023-05-11 17:31:48.543949
| 1,000,055,612 | 2,245,593,994 |
withdrawal
|
Other Transaction
|
Benin City
|
mobile
| false | null | 2,451.106033 | -0.59 | 17 | 0.83 |
Bank Transfer
|
197.210.49.204
|
D5460432
| 707,721.49 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 2 | 1 | 19 | 1 | 4 | 3,406,810.13 | 3,817,087.760735 | 2 |
Other Transaction
| 2 | 2 | 6,813,620.26 | 140,057.978665 | 70,028.989333 | 0 | 0.3 | 0.7 | 0 |
South South
|
T847979
|
2023-06-26 14:10:56.251878
| 1,000,055,612 | 4,908,952,167 |
withdrawal
|
Other Transaction
|
Enugu
|
atm
| false | null | null | 1.09 | 9 | 0.94 |
Card
|
102.89.45.20
|
D9637960
| 694,352.32 | true | false |
Trader
| false | 14 | 0 | 1 | 0 | 1 | 0 | 316 | 1 | 4 | 2,502,657.526667 | 3,120,505.612384 | 3 |
Other Transaction
| 3 | 3 | 7,507,972.58 | 66,039.128465 | 68,699.03571 | 0 | 0.4 | 0.7 | 0 |
South East
|
T1262803
|
2023-09-06 12:23:58.209290
| 1,000,055,612 | 5,180,882,608 |
payment
|
Filmhouse Cinemas Ticket
|
Onitsha
|
web
| false | null | 1,810.334988 | -0.94 | 2 | 0.59 |
Mobile App
|
105.112.28.39
|
D7562350
| 416,793.72 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 3 | 1 | 8 | 1 | 4 | 1,981,191.575 | 2,753,072.91457 | 4 |
Other Transaction
| 4 | 4 | 7,924,766.3 | 103,573.032624 | 77,417.534939 | 0 | 0.6 | 0.7 | 0 |
South East
|
T4366209
|
2023-04-07 11:08:11.926790
| 1,000,076,996 | 7,938,806,307 |
payment
|
ABC Transport Ticket
|
Kaduna
|
atm
| false | null | -2,327.697272 | 0.93 | 14 | 0.51 |
USSD
|
197.210.3.46
|
D8846953
| 396,509 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 2 | 1 | 13 | 1 | 6 | 396,509 | 0 | 1 |
Shoprite Purchase
| 1 | 1 | 396,509 | 0 | 0 | 0 | 0.8 | 0.7 | 0 |
North West
|
T4684426
|
2023-04-28 14:21:29.144337
| 1,000,076,996 | 8,346,101,542 |
deposit
|
Shoprite Purchase
|
Port Harcourt
|
atm
| false | null | -143.574106 | 0.39 | 8 | 0.92 |
USSD
|
102.89.46.214
|
D1583147
| 1,704,994.99 | true | true |
Trader
| false | 14 | 0 | 1 | 0 | 2 | 1 | 326 | 1 | 6 | 1,050,751.995 | 925,239.316617 | 2 |
Shoprite Purchase
| 2 | 2 | 2,101,503.99 | 30,433.286959 | 15,216.64348 | 0.1 | 0.8 | 0.7 | 0 |
South South
|
T2969299
|
2023-08-07 16:36:51.106319
| 1,000,076,996 | 4,071,547,431 |
deposit
|
DSTV Payment
|
Enugu
|
mobile
| false | null | -3,594.641063 | 1.58 | 18 | 0.08 |
Card
|
102.89.35.209
|
D4845263
| 4,786,959.83 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 1 | 0 | 338 | 1 | 6 | 2,296,154.606667 | 2,254,133.290634 | 3 |
Shoprite Purchase
| 3 | 3 | 6,888,463.82 | 145,575.366033 | 58,669.550997 | 0 | 0.4 | 0.7 | 0 |
South East
|
T846522
|
2023-08-26 14:12:14.361464
| 1,000,076,996 | 5,833,112,475 |
transfer
|
Shoprite Purchase
|
Port Harcourt
|
pos
| false | null | -346.656141 | 0.18 | 20 | 0.59 |
Mobile App
|
102.89.42.138
|
D6931930
| 10,000 | true | true |
Trader
| false | 14 | 1 | 1 | 0 | 1 | 0 | 297 | 1 | 6 | 1,724,615.955 | 2,166,572.634991 | 4 |
Shoprite Purchase
| 4 | 4 | 6,898,463.82 | 27,215.387586 | 50,806.010144 | 0 | 0.6 | 0.7 | 0 |
South South
|
T646066
|
2023-09-02 12:03:35.468315
| 1,000,076,996 | 5,001,776,716 |
transfer
|
POS Withdrawal
|
Enugu
|
mobile
| false | null | null | -1.05 | 10 | 0.25 |
Bank Transfer
|
41.58.159.198
|
D7346492
| 107,997.11 | true | false |
Trader
| false | 12 | 1 | 0 | 0 | 2 | 1 | 35 | 1 | 6 | 1,401,292.186 | 2,010,775.729668 | 5 |
Shoprite Purchase
| 5 | 5 | 7,006,460.93 | 9,951.351781 | 42,635.078472 | 0.1 | 0.3 | 0.7 | 0 |
South East
|
T1432371
|
2023-12-25 13:58:01.932944
| 1,000,076,996 | 6,075,122,995 |
deposit
|
Konga Order
|
Ibadan
|
mobile
| true |
Account Takeover
| 2,874.54877 | 1.18 | 6 | 0.91 |
Card
|
105.114.27.186
|
D9621895
| 3,217,071.66 | true | true |
Trader
| false | 13 | 0 | 1 | 0 | 2 | 1 | 12 | 1 | 6 | 1,703,922.098333 | 1,945,272.323108 | 6 |
Shoprite Purchase
| 6 | 6 | 10,223,532.59 | 164,274.441077 | 62,908.305573 | 0.1 | 0.4 | 0.7 | 1 |
South West
|
T2473260
|
2023-01-16 22:51:31.174085
| 1,000,082,040 | 5,290,853,764 |
transfer
|
POS Withdrawal
|
Abuja
|
atm
| false | null | -7,836.11966 | 0.23 | 7 | 0.85 |
USSD
|
102.89.35.96
|
D1833115
| 425,399.19 | true | true |
Trader
| false | 22 | 0 | 0 | 0 | 2 | 1 | 290 | 1 | 6 | 425,399.19 | 0 | 1 |
Other Transaction
| 1 | 1 | 425,399.19 | 0 | 0 | 0 | 0.8 | 0.7 | 0 |
North Central
|
T3236851
|
2023-03-20 20:17:48.049754
| 1,000,082,040 | 4,071,417,910 |
payment
|
Other Transaction
|
Lagos
|
pos
| true |
Identity Fraud
| 1,666.551354 | -2.01 | 13 | 0.2 |
Bank Transfer
|
41.58.247.112
|
D8046950
| 159,240.05 | false | true |
Trader
| false | 20 | 0 | 0 | 0 | 1 | 0 | 41 | 1 | 6 | 292,319.62 | 188,202.932769 | 2 |
Other Transaction
| 2 | 2 | 584,639.24 | 90,566.281261 | 45,283.140631 | 0 | 0.3 | 0.7 | 0 |
South West
|
T2098457
|
2023-07-11 12:22:55.858762
| 1,000,082,040 | 9,679,674,329 |
withdrawal
|
Other Transaction
|
Enugu
|
pos
| false | null | null | -0.02 | 7 | 0.21 |
USSD
|
197.210.219.191
|
D9205015
| 1,107,905.52 | true | false |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 6 | 564,181.586667 | 489,322.959518 | 3 |
Other Transaction
| 3 | 3 | 1,692,544.76 | 162,245.13015 | 84,270.47047 | 0.125 | 0.8 | 0.7 | 0 |
South East
|
T4824116
|
2023-11-22 17:23:35.454384
| 1,000,082,040 | 2,359,269,039 |
payment
|
ATM Withdrawal
|
Port Harcourt
|
atm
| false | null | -438.184512 | -0.19 | 10 | 0.21 |
Mobile App
|
197.210.179.0
|
D8556147
| 988,538.13 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 2 | 1 | 14 | 1 | 6 | 670,270.7225 | 452,376.235127 | 4 |
Other Transaction
| 4 | 4 | 2,681,082.89 | 193,260.659927 | 111,518.017835 | 0 | 0.6 | 0.7 | 0 |
South South
|
T3356635
|
2023-11-26 12:17:05.696920
| 1,000,082,040 | 7,904,315,049 |
payment
|
Flutterwave Payment
|
Benin City
|
mobile
| false | null | 6,025.433513 | -0.42 | 9 | 0.17 |
Mobile App
|
197.210.85.114
|
D3204465
| 1,785,796.55 | true | true |
Trader
| false | 12 | 1 | 1 | 0 | 1 | 0 | 11 | 1 | 6 | 893,375.888 | 634,320.713792 | 5 |
Other Transaction
| 5 | 5 | 4,466,879.44 | 5,453.504042 | 90,305.115076 | 0.1 | 0.6 | 0.7 | 0 |
South South
|
T2144028
|
2023-12-06 22:20:46.948517
| 1,000,082,040 | 7,784,191,528 |
withdrawal
|
SportyBet Deposit
|
Aba
|
web
| false | null | 3,112.493914 | -0.09 | 18 | 0.29 |
Mobile App
|
41.58.163.207
|
D8578345
| 2,127,569.33 | false | true |
Trader
| false | 22 | 0 | 0 | 0 | 1 | 0 | 42 | 1 | 6 | 1,099,074.795 | 758,790.126716 | 6 |
Other Transaction
| 6 | 6 | 6,594,448.77 | 15,003.687527 | 77,754.877151 | 0.1 | 0.6 | 0.7 | 0 |
South East
|
T1188366
|
2023-01-28 17:25:58.961770
| 1,000,083,226 | 5,930,421,106 |
transfer
|
ABC Transport Ticket
|
Aba
|
mobile
| false | null | null | 0.64 | 20 | 0.82 |
USSD
|
41.58.144.14
|
D7962767
| 6,854.95 | true | false |
Student
| false | 17 | 1 | 1 | 0 | 2 | 1 | 47 | 1 | 5 | 6,854.95 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 6,854.95 | 0 | 0 | 0 | 0.8 | 0.5 | 0 |
South East
|
T2206703
|
2023-04-28 06:00:49.050315
| 1,000,083,226 | 7,524,062,455 |
payment
|
Shoprite Purchase
|
Kaduna
|
pos
| false | null | -3,637.151398 | 0.3 | 16 | 0.07 |
Mobile App
|
41.58.146.23
|
D6316731
| 93,442.35 | true | true |
Student
| false | 6 | 0 | 1 | 0 | 2 | 1 | 32 | 1 | 5 | 50,148.65 | 61,226.537705 | 2 |
ABC Transport Ticket
| 2 | 2 | 100,297.3 | 128,914.834809 | 64,457.417405 | 0 | 0.6 | 0.5 | 0 |
North West
|
T2892311
|
2023-06-20 15:19:42.918586
| 1,000,083,226 | 3,857,894,057 |
transfer
|
Other Transaction
|
Kaduna
|
web
| false | null | -3,181.343487 | 1.1 | 11 | 0.39 |
Mobile App
|
41.58.137.14
|
D6741151
| 2,918.9 | true | true |
Student
| false | 15 | 0 | 0 | 0 | 1 | 0 | 35 | 1 | 5 | 34,405.4 | 51,165.361539 | 3 |
ABC Transport Ticket
| 3 | 3 | 103,216.2 | 76,878.897805 | 68,597.910871 | 0.111111 | 0.6 | 0.5 | 0 |
North West
|
T1362913
|
2023-09-01 11:28:51.083852
| 1,000,083,226 | 3,223,443,464 |
withdrawal
|
Airtime Top-up (MTN)
|
Port Harcourt
|
web
| false | null | 5,764.772256 | 0.4 | 2 | 0.25 |
Bank Transfer
|
105.113.176.28
|
D2019126
| 66,010.7 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 10 | 1 | 5 | 42,306.725 | 44,665.27243 | 4 |
ABC Transport Ticket
| 4 | 4 | 169,226.9 | 104,889.136088 | 77,670.717175 | 0 | 0.3 | 0.5 | 0 |
South South
|
T2695202
|
2023-11-17 10:07:46.472093
| 1,000,083,226 | 4,780,612,852 |
payment
|
POS Withdrawal
|
Benin City
|
atm
| false | null | 4,571.024284 | 1.84 | 3 | 0.86 |
Card
|
102.89.40.182
|
D1932166
| 16,107.04 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 294 | 1 | 5 | 37,066.788 | 40,416.88533 | 5 |
ABC Transport Ticket
| 5 | 5 | 185,333.94 | 110,798.923137 | 84,296.358368 | 0 | 0.4 | 0.5 | 0 |
South South
|
T4442739
|
2023-05-19 16:04:29.668089
| 1,000,114,737 | 8,808,306,905 |
payment
|
SportyBet Deposit
|
Port Harcourt
|
mobile
| false | null | -5,462.400664 | 0.68 | 12 | 0.61 |
Mobile App
|
102.89.41.191
|
D3859861
| 44,815.65 | false | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 323 | 1 | 5 | 44,815.65 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 44,815.65 | 0 | 0 | 0 | 0.6 | 0.5 | 0 |
South South
|
T3739427
|
2023-08-26 12:45:11.824411
| 1,000,114,737 | 9,415,017,003 |
payment
|
Konga Order
|
Aba
|
atm
| false | null | -1,346.712779 | 0.4 | 7 | 0.91 |
Bank Transfer
|
105.114.14.63
|
D1806483
| 12,747.95 | true | true |
Student
| false | 12 | 1 | 1 | 0 | 1 | 0 | 8 | 1 | 5 | 28,781.8 | 22,675.288127 | 2 |
Arik Air Flight
| 2 | 2 | 57,563.6 | 142,360.702605 | 71,180.351303 | 1 | 0.3 | 0.5 | 0 |
South East
|
T1734365
|
2023-10-14 16:26:36.830291
| 1,000,114,737 | 8,309,031,229 |
withdrawal
|
Arik Air Flight
|
Abuja
|
pos
| false | null | null | 1.37 | 5 | 0.14 |
USSD
|
102.89.37.13
|
D3665997
| 27,774.89 | true | false |
Student
| false | 16 | 1 | 0 | 0 | 1 | 0 | 299 | 1 | 5 | 28,446.163333 | 16,044.385365 | 3 |
Arik Air Flight
| 3 | 3 | 85,338.49 | 70,781.416765 | 71,047.373123 | 0 | 0.8 | 0.5 | 0 |
North Central
|
T4820087
|
2023-11-07 08:22:41.825507
| 1,000,114,737 | 9,355,423,848 |
payment
|
Other Transaction
|
Onitsha
|
pos
| false | null | 4,496.063377 | -1.48 | 3 | 0.49 |
Mobile App
|
197.210.74.242
|
D9887025
| 6,475.63 | true | true |
Student
| false | 8 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 5 | 22,953.53 | 17,096.518697 | 4 |
Arik Air Flight
| 4 | 4 | 91,814.12 | 34,076.083254 | 61,804.550656 | 0.1 | 0.6 | 0.5 | 0 |
South East
|
T4207036
|
2023-12-07 07:16:53.059108
| 1,000,114,737 | 4,940,953,394 |
payment
|
Arik Air Flight
|
Port Harcourt
|
mobile
| false | null | 2,973.740899 | 2.11 | 18 | 0.47 |
Bank Transfer
|
102.89.47.165
|
D6518994
| 1,169.45 | true | true |
Student
| false | 7 | 0 | 0 | 0 | 2 | 1 | 338 | 1 | 5 | 18,596.714 | 17,723.640765 | 5 |
Arik Air Flight
| 5 | 5 | 92,983.57 | 43,134.187227 | 58,070.47797 | 0 | 0.3 | 0.5 | 0 |
South South
|
T3980635
|
2023-01-21 21:12:35.594055
| 1,000,135,102 | 8,515,954,580 |
transfer
|
Filmhouse Cinemas Ticket
|
Port Harcourt
|
pos
| false | null | -7,765.228475 | 0.49 | 12 | 0.28 |
Bank Transfer
|
197.210.108.189
|
D7554735
| 35,604.71 | true | true |
Trader
| false | 21 | 1 | 0 | 0 | 2 | 1 | 14 | 1 | 6 | 35,604.71 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 35,604.71 | 0 | 0 | 0 | 0.3 | 0.7 | 0 |
South South
|
T747727
|
2023-04-24 15:12:57.778591
| 1,000,135,102 | 9,159,522,242 |
deposit
|
Flutterwave Payment
|
Port Harcourt
|
atm
| false | null | -1,434.49676 | -0.47 | 8 | 0.81 |
Card
|
102.89.43.90
|
D8547985
| 2,554,716.15 | true | true |
Trader
| false | 15 | 0 | 0 | 0 | 2 | 1 | 319 | 1 | 6 | 1,295,160.43 | 1,781,280.781789 | 2 |
ABC Transport Ticket
| 2 | 2 | 2,590,320.86 | 133,560.369742 | 66,780.184871 | 0 | 0.4 | 0.7 | 0 |
South South
|
T611462
|
2023-06-25 04:49:31.114554
| 1,000,135,102 | 2,090,757,647 |
withdrawal
|
ABC Transport Ticket
|
Kano
|
pos
| false | null | -1,144.485545 | -1.11 | 11 | 0.81 |
USSD
|
41.58.238.19
|
D1385359
| 1,241,414.85 | true | true |
Trader
| false | 4 | 1 | 1 | 0 | 1 | 0 | 41 | 1 | 6 | 1,277,245.236667 | 1,259,937.885073 | 3 |
ABC Transport Ticket
| 3 | 3 | 3,831,735.71 | 88,656.555599 | 74,072.308447 | 0 | 0.8 | 0.7 | 0 |
North West
|
T1249164
|
2023-06-28 14:06:25.857360
| 1,000,135,102 | 6,104,365,010 |
deposit
|
Jumia Purchase
|
Aba
|
mobile
| false | null | 1,778.396966 | 1.99 | 10 | 0.59 |
USSD
|
41.58.248.246
|
D8407285
| 2,293,651.18 | true | true |
Trader
| false | 14 | 0 | 1 | 0 | 3 | 1 | 36 | 1 | 6 | 1,531,346.7225 | 1,147,417.060142 | 4 |
ABC Transport Ticket
| 4 | 4 | 6,125,386.89 | 4,876.91238 | 56,773.45943 | 0.1 | 0.8 | 0.7 | 0 |
South East
|
T212626
|
2023-07-12 07:17:38.076075
| 1,000,135,102 | 1,739,908,777 |
transfer
|
Data Subscription (Airtel)
|
Port Harcourt
|
pos
| false | null | null | 0.35 | 9 | 0.39 |
USSD
|
102.89.41.83
|
D3145205
| 55,734.65 | true | false |
Trader
| false | 7 | 0 | 0 | 0 | 2 | 1 | 307 | 1 | 6 | 1,236,224.308 | 1,192,858.176872 | 5 |
ABC Transport Ticket
| 5 | 5 | 6,181,121.54 | 19,751.203645 | 49,369.008273 | 0 | 0.8 | 0.7 | 0 |
South South
|
T3942619
|
2023-11-13 19:11:51.104525
| 1,000,135,102 | 9,199,814,856 |
deposit
|
Other Transaction
|
Abuja
|
mobile
| false | null | 3,823.564513 | -0.12 | 1 | 0.47 |
Card
|
197.210.77.4
|
D1322785
| 1,176,638.32 | true | true |
Trader
| false | 19 | 0 | 0 | 0 | 2 | 1 | 18 | 1 | 6 | 1,226,293.31 | 1,067,202.067292 | 6 |
ABC Transport Ticket
| 6 | 6 | 7,357,759.86 | 179,274.217141 | 71,019.876418 | 0.090909 | 0.4 | 0.7 | 0 |
North Central
|
T2208745
|
2023-03-24 14:05:07.020241
| 1,000,158,391 | 6,778,452,055 |
payment
|
Other Transaction
|
Kano
|
mobile
| false | null | -6,881.120725 | 1.11 | 6 | 0.55 |
Card
|
105.115.54.238
|
D2546351
| 392,822.11 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 3 | 392,822.11 | 0 | 1 |
Flutterwave Payment
| 1 | 1 | 392,822.11 | 0 | 0 | 0.083333 | 0.4 | 0.4 | 0 |
North West
|
T4085201
|
2023-06-04 08:24:18.892537
| 1,000,158,391 | 6,125,180,752 |
withdrawal
|
Shoprite Purchase
|
Benin City
|
pos
| false | null | 2,444.806076 | -0.19 | 18 | 0.12 |
Bank Transfer
|
105.112.74.204
|
D5006183
| 393,510.41 | true | true |
Salary Earner
| false | 8 | 1 | 0 | 0 | 3 | 1 | 3 | 1 | 3 | 393,166.26 | 486.701597 | 2 |
Flutterwave Payment
| 2 | 2 | 786,332.52 | 103,339.197872 | 51,669.598936 | 0 | 0.3 | 0.4 | 0 |
South South
|
T1378535
|
2023-12-18 09:21:10.629291
| 1,000,158,391 | 5,947,082,639 |
deposit
|
Flutterwave Payment
|
Onitsha
|
atm
| false | null | null | -1.31 | 6 | 0.93 |
Bank Transfer
|
105.115.165.146
|
D1584686
| 1,770,206.08 | true | false |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 3 | 852,179.533333 | 795,034.385249 | 3 |
Flutterwave Payment
| 3 | 3 | 2,556,538.6 | 283,736.862279 | 129,025.353384 | 0 | 0.3 | 0.4 | 0 |
South East
|
T2731627
|
2023-05-15 10:05:22.382720
| 1,000,166,601 | 2,868,107,025 |
deposit
|
SPAR Purchase
|
Kaduna
|
atm
| false | null | -4,648.509365 | 1.97 | 7 | 0.16 |
Mobile App
|
102.89.37.109
|
D1145264
| 2,051,931.69 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 5 | 1 | 299 | 1 | 2 | 2,051,931.69 | 0 | 1 |
Bet9ja Stake
| 1 | 1 | 2,051,931.69 | 0 | 0 | 0 | 0.6 | 0.4 | 0 |
North West
|
T2328355
|
2023-11-27 01:35:41.098319
| 1,000,166,601 | 5,880,335,658 |
deposit
|
Bet9ja Stake
|
Benin City
|
pos
| false | null | null | -0.67 | 14 | 0.6 |
USSD
|
102.89.43.32
|
D2575259
| 4,123,792.65 | true | false |
Salary Earner
| false | 1 | 0 | 1 | 0 | 1 | 0 | 310 | 1 | 2 | 3,087,862.17 | 1,465,026.934492 | 2 |
Bet9ja Stake
| 2 | 2 | 6,175,724.34 | 281,730.311927 | 140,865.155963 | 0 | 0.8 | 0.4 | 0 |
South South
|
T2067926
|
2023-02-08 14:43:41.651344
| 1,000,170,719 | 7,782,878,882 |
deposit
|
Shoprite Purchase
|
Port Harcourt
|
pos
| false | null | -960.054959 | -0.84 | 9 | 0.86 |
Bank Transfer
|
41.58.177.228
|
D2302857
| 495,726.01 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 23 | 1 | 6 | 495,726.01 | 0 | 1 |
Data Subscription (Airtel)
| 1 | 1 | 495,726.01 | 0 | 0 | 0 | 0.3 | 0.4 | 0 |
South South
|
T961499
|
2023-03-16 16:41:07.502570
| 1,000,170,719 | 9,233,039,828 |
withdrawal
|
Airtime Top-up (MTN)
|
Onitsha
|
web
| false | null | null | 1.84 | 11 | 0.46 |
USSD
|
102.89.34.57
|
D2584894
| 308,735.99 | true | false |
Salary Earner
| false | 16 | 0 | 0 | 0 | 1 | 0 | 313 | 1 | 6 | 402,231 | 132,221.911156 | 2 |
Data Subscription (Airtel)
| 2 | 2 | 804,462 | 51,957.430854 | 25,978.715427 | 0 | 0.8 | 0.4 | 0 |
South East
|
T3381497
|
2023-05-19 09:11:02.694467
| 1,000,170,719 | 7,681,920,275 |
transfer
|
Other Transaction
|
Port Harcourt
|
pos
| false | null | -5,474.943594 | 0.31 | 16 | 0.89 |
Mobile App
|
105.114.176.147
|
D4509067
| 44,603.71 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 6 | 283,021.903333 | 226,657.766421 | 3 |
Data Subscription (Airtel)
| 3 | 3 | 849,065.71 | 91,709.919865 | 47,889.116906 | 0.076923 | 0.6 | 0.4 | 0 |
South South
|
T2136323
|
2023-06-03 23:12:39.281821
| 1,000,170,719 | 6,385,787,769 |
transfer
|
Bet9ja Stake
|
Kaduna
|
atm
| false | null | 2,988.013786 | -0.45 | 3 | 0.02 |
Bank Transfer
|
102.89.32.111
|
D4484462
| 59,166.8 | true | true |
Salary Earner
| false | 23 | 1 | 0 | 0 | 1 | 0 | 346 | 1 | 6 | 227,058.1275 | 216,279.769916 | 4 |
Data Subscription (Airtel)
| 4 | 4 | 908,232.51 | 22,441.609789 | 41,527.240127 | 0 | 0.3 | 0.4 | 0 |
North West
|
T4892777
|
2023-07-03 14:55:36.377949
| 1,000,170,719 | 4,235,593,705 |
transfer
|
Data Subscription (Airtel)
|
Onitsha
|
web
| false | null | 1,283.389357 | 0.19 | 1 | 0.28 |
Card
|
102.89.43.76
|
D5387052
| 41,292.89 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 299 | 1 | 6 | 189,905.08 | 204,901.070883 | 5 |
Data Subscription (Airtel)
| 5 | 5 | 949,525.4 | 42,702.951602 | 41,762.382422 | 0 | 0.4 | 0.4 | 0 |
South East
|
T2241412
|
2023-12-21 17:09:41.634032
| 1,000,170,719 | 9,049,520,556 |
payment
|
Data Subscription (Airtel)
|
Enugu
|
atm
| true |
Account Takeover
| 4,585.650653 | 0 | 16 | 0.97 |
Card
|
105.115.124.100
|
D1067776
| 366,065.83 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 6 | 219,265.205 | 196,874.733572 | 6 |
Data Subscription (Airtel)
| 6 | 6 | 1,315,591.23 | 246,374.087601 | 75,864.333285 | 0 | 0.4 | 0.4 | 0 |
South East
|
T3820842
|
2023-03-22 03:47:44.670189
| 1,000,190,013 | 9,688,680,226 |
deposit
|
Flutterwave Payment
|
Onitsha
|
web
| true |
Account Takeover
| -1,067.842457 | 0.36 | 6 | 0.81 |
USSD
|
41.58.135.178
|
D2085216
| 952,000.12 | true | true |
Trader
| false | 3 | 0 | 0 | 0 | 2 | 1 | 42 | 1 | 3 | 952,000.12 | 0 | 1 |
Filmhouse Cinemas Ticket
| 1 | 1 | 952,000.12 | 0 | 0 | 0 | 0.8 | 0.7 | 0 |
South East
|
T3122442
|
2023-05-13 21:20:15.516144
| 1,000,190,013 | 5,108,808,315 |
payment
|
Paystack Payment
|
Kano
|
mobile
| false | null | null | -0.52 | 7 | 0.4 |
Card
|
102.89.47.72
|
D6682305
| 639,600.22 | true | false |
Trader
| false | 21 | 1 | 0 | 0 | 2 | 1 | 273 | 1 | 3 | 795,800.17 | 220,900.087732 | 2 |
Filmhouse Cinemas Ticket
| 2 | 2 | 1,591,600.34 | 75,932.514099 | 37,966.25705 | 1 | 0.4 | 0.7 | 0 |
North West
|
T4488258
|
2023-09-28 04:44:49.040178
| 1,000,190,013 | 2,170,877,377 |
deposit
|
Filmhouse Cinemas Ticket
|
Onitsha
|
mobile
| false | null | 4,557.767325 | 0.59 | 16 | 0.37 |
Mobile App
|
197.210.57.122
|
D9274122
| 878,396.57 | true | true |
Trader
| false | 4 | 0 | 1 | 0 | 3 | 1 | 19 | 1 | 3 | 823,332.303333 | 163,317.113242 | 3 |
Filmhouse Cinemas Ticket
| 3 | 3 | 2,469,996.91 | 197,724.558734 | 91,219.024278 | 0 | 0.6 | 0.7 | 0.083333 |
South East
|
T557709
|
2023-06-12 09:42:01.557255
| 1,000,195,089 | 6,982,621,628 |
withdrawal
|
Airtime Top-up (MTN)
|
Onitsha
|
atm
| false | null | -4,336.035292 | 1.09 | 16 | 0.75 |
USSD
|
102.89.36.144
|
D4426433
| 2,197,123.54 | true | true |
Trader
| false | 9 | 0 | 0 | 0 | 2 | 1 | 301 | 1 | 4 | 2,197,123.54 | 0 | 1 |
Other Transaction
| 1 | 1 | 2,197,123.54 | 0 | 0 | 0 | 0.8 | 0.7 | 0.076923 |
South East
|
T2364916
|
2023-10-28 10:54:25.547020
| 1,000,195,089 | 9,659,045,237 |
deposit
|
DSTV Payment
|
Aba
|
mobile
| false | null | -1,581.175917 | -0.11 | 6 | 0.67 |
Card
|
41.58.190.109
|
D5671169
| 7,830,943.05 | true | true |
Trader
| false | 10 | 1 | 1 | 0 | 2 | 1 | 49 | 1 | 4 | 5,014,033.295 | 3,983,711.979502 | 2 |
Other Transaction
| 2 | 2 | 10,028,066.59 | 198,792.399829 | 99,396.199915 | 0 | 0.4 | 0.7 | 0 |
South East
|
T520246
|
2023-12-06 04:45:04.607732
| 1,000,195,089 | 7,896,714,646 |
deposit
|
Other Transaction
|
Port Harcourt
|
web
| false | null | null | -0.49 | 11 | 0.96 |
Bank Transfer
|
41.58.228.93
|
D9606431
| 11,948,857.32 | true | false |
Trader
| false | 4 | 0 | 0 | 0 | 1 | 0 | 42 | 1 | 4 | 7,325,641.303333 | 4,895,464.770621 | 3 |
Other Transaction
| 3 | 3 | 21,976,923.91 | 55,790.651012 | 84,861.016947 | 0.071429 | 0.3 | 0.7 | 0 |
South South
|
T790954
|
2023-12-06 12:06:20.849092
| 1,000,195,089 | 3,745,043,096 |
payment
|
Other Transaction
|
Onitsha
|
web
| false | null | 4,241.700914 | 1.97 | 18 | 0.52 |
Mobile App
|
41.58.175.144
|
D5491122
| 17,873.48 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 40 | 1 | 4 | 5,498,699.3475 | 5,415,525.630401 | 4 |
Other Transaction
| 4 | 4 | 21,994,797.39 | 441.270689 | 63,756.080383 | 0.066667 | 0.6 | 0.7 | 0.071429 |
South East
|
T729347
|
2023-01-10 13:58:25.721423
| 1,000,197,426 | 6,333,180,145 |
transfer
|
Other Transaction
|
Kaduna
|
pos
| false | null | -3,489.080884 | 1.56 | 4 | 0.62 |
Bank Transfer
|
197.210.225.143
|
D4065820
| 63,365.26 | true | true |
Salary Earner
| false | 13 | 0 | 0 | 0 | 3 | 1 | 28 | 1 | 5 | 63,365.26 | 0 | 1 |
SportyBet Deposit
| 1 | 1 | 63,365.26 | 0 | 0 | 0.0625 | 0.3 | 0.4 | 0 |
North West
|
T1467620
|
2023-01-24 17:47:05.275040
| 1,000,197,426 | 2,018,989,547 |
withdrawal
|
SportyBet Deposit
|
Benin City
|
atm
| false | null | 115.405987 | -1.82 | 14 | 0.17 |
Mobile App
|
197.210.248.156
|
D2738472
| 1,115,592.57 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 2 | 1 | 24 | 1 | 5 | 589,478.915 | 744,037.066251 | 2 |
SportyBet Deposit
| 2 | 2 | 1,178,957.83 | 20,388.659227 | 10,194.329613 | 0 | 0.6 | 0.4 | 0 |
South South
|
T3522345
|
2023-04-10 04:25:58.775532
| 1,000,197,426 | 5,859,254,603 |
transfer
|
SportyBet Deposit
|
Enugu
|
pos
| false | null | -6,130.527454 | -2.26 | 6 | 0.67 |
Card
|
102.89.38.171
|
D7200934
| 5,757 | true | true |
Salary Earner
| false | 4 | 0 | 0 | 0 | 4 | 1 | 299 | 1 | 5 | 394,904.943333 | 624,798.102852 | 3 |
SportyBet Deposit
| 3 | 3 | 1,184,714.83 | 108,638.891675 | 43,009.183634 | 0 | 0.4 | 0.4 | 0.166667 |
South East
|
T612084
|
2023-06-08 13:55:21.905435
| 1,000,197,426 | 4,041,356,532 |
transfer
|
Filmhouse Cinemas Ticket
|
Benin City
|
web
| false | null | null | -1.2 | 13 | 0.5 |
Bank Transfer
|
197.210.55.106
|
D4861240
| 11,108.87 | true | false |
Salary Earner
| false | 13 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 5 | 298,955.925 | 545,044.312598 | 4 |
SportyBet Deposit
| 4 | 4 | 1,195,823.7 | 85,529.385498 | 53,639.2341 | 0 | 0.3 | 0.4 | 0 |
South South
|
T2637629
|
2023-12-19 10:22:56.609778
| 1,000,197,426 | 6,085,753,616 |
withdrawal
|
ABC Transport Ticket
|
Enugu
|
atm
| false | null | 8,080.039537 | -0.54 | 6 | 0.02 |
USSD
|
102.89.47.245
|
D7677796
| 8,621.72 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 3 | 1 | 310 | 1 | 5 | 240,889.084 | 489,554.662055 | 5 |
SportyBet Deposit
| 5 | 5 | 1,204,445.42 | 279,147.578406 | 98,740.902961 | 0 | 0.8 | 0.4 | 0.142857 |
South East
|
T2981786
|
2023-02-22 14:10:33.811122
| 1,000,202,858 | 8,344,112,524 |
transfer
|
Other Transaction
|
Ibadan
|
web
| false | null | -4,752.690177 | -0.73 | 2 | 0.24 |
Bank Transfer
|
105.115.214.9
|
D7792851
| 17,213.63 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 6 | 17,213.63 | 0 | 1 |
DSTV Payment
| 1 | 1 | 17,213.63 | 0 | 0 | 0.058824 | 0.3 | 0.5 | 1 |
South West
|
T633528
|
2023-05-16 11:08:23.055927
| 1,000,202,858 | 6,073,879,927 |
transfer
|
Bolt Ride
|
Abuja
|
web
| false | null | -3,290.51268 | -1.4 | 7 | 0.86 |
Card
|
105.113.142.94
|
D5964057
| 25,578.5 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 2 | 1 | 6 | 21,396.065 | 5,914.856301 | 2 |
DSTV Payment
| 2 | 2 | 42,792.13 | 119,337.820747 | 59,668.910373 | 0.1 | 0.4 | 0.5 | 0 |
North Central
|
T4073618
|
2023-06-04 12:39:42.754840
| 1,000,202,858 | 5,520,745,017 |
transfer
|
ATM Withdrawal
|
Onitsha
|
web
| false | null | 2,443.529984 | -1.03 | 20 | 0.56 |
Card
|
197.210.208.239
|
D9045489
| 17,760.21 | true | true |
Student
| false | 12 | 1 | 0 | 0 | 3 | 1 | 24 | 1 | 6 | 20,184.113333 | 4,679.662708 | 3 |
DSTV Payment
| 3 | 3 | 60,552.34 | 27,451.328315 | 48,929.716354 | 0 | 0.4 | 0.5 | 0.066667 |
South East
|
T1328502
|
2023-09-04 22:51:03.449308
| 1,000,202,858 | 2,433,865,627 |
payment
|
DSTV Payment
|
Lagos
|
pos
| false | null | 2,721.287054 | 1.81 | 19 | 0.97 |
Mobile App
|
102.89.43.237
|
D1814236
| 8,809.16 | true | true |
Student
| false | 22 | 0 | 0 | 0 | 3 | 1 | 330 | 1 | 6 | 17,340.375 | 6,851.779784 | 4 |
DSTV Payment
| 4 | 4 | 69,361.5 | 133,091.344908 | 69,970.123492 | 0 | 0.6 | 0.5 | 0.25 |
South West
|
T501740
|
2023-10-06 09:11:59.705369
| 1,000,202,858 | 4,636,239,581 |
transfer
|
DSTV Payment
|
Onitsha
|
pos
| false | null | null | 1.69 | 5 | 0.13 |
Card
|
197.210.225.12
|
D7802398
| 11,755.65 | false | false |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 17 | 1 | 6 | 16,223.43 | 6,438.011752 | 5 |
DSTV Payment
| 5 | 5 | 81,117.15 | 45,260.937601 | 65,028.286314 | 0 | 0.4 | 0.5 | 0.0625 |
South East
|
T4590318
|
2023-11-20 13:00:23.087912
| 1,000,202,858 | 7,033,623,954 |
deposit
|
Filmhouse Cinemas Ticket
|
Lagos
|
pos
| true |
Account Takeover
| 4,290.719259 | -0.35 | 3 | 0.66 |
Bank Transfer
|
102.89.41.147
|
D3457875
| 330,574.27 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 2 | 1 | 280 | 1 | 6 | 68,615.236667 | 128,462.316774 | 6 |
DSTV Payment
| 6 | 6 | 411,691.42 | 65,028.389709 | 65,028.303547 | 0 | 0.3 | 0.5 | 0.2 |
South West
|
T3929991
|
2023-01-15 13:34:37.040469
| 1,000,219,737 | 1,264,773,233 |
deposit
|
Bet9ja Stake
|
Enugu
|
web
| false | null | -7,320.26524 | 1.65 | 15 | 0.01 |
Bank Transfer
|
41.58.142.71
|
D5407940
| 1,943,752.62 | true | true |
Salary Earner
| false | 13 | 1 | 0 | 0 | 2 | 1 | 39 | 1 | 4 | 1,943,752.62 | 0 | 1 |
Bet9ja Stake
| 1 | 1 | 1,943,752.62 | 0 | 0 | 0 | 0.3 | 0.4 | 0.125 |
South East
|
T4541875
|
2023-04-26 15:09:58.041425
| 1,000,219,737 | 6,131,294,552 |
withdrawal
|
Other Transaction
|
Kano
|
web
| false | null | 2,139.915 | -0.09 | 10 | 0.7 |
USSD
|
105.112.64.200
|
D1478166
| 298,804.48 | true | true |
Salary Earner
| false | 15 | 0 | 1 | 0 | 1 | 0 | 6 | 1 | 4 | 1,121,278.55 | 1,163,153.984494 | 2 |
Bet9ja Stake
| 2 | 2 | 2,242,557.1 | 145,535.350016 | 72,767.675008 | 0.055556 | 0.8 | 0.4 | 0 |
North West
|
T1258330
|
2023-06-07 14:26:05.860601
| 1,000,219,737 | 1,350,186,324 |
payment
|
Airtime Top-up (MTN)
|
Onitsha
|
web
| false | null | null | 0.14 | 9 | 0.4 |
Bank Transfer
|
102.89.44.42
|
D2168025
| 239,924.54 | true | false |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 278 | 1 | 4 | 827,493.88 | 967,156.602006 | 3 |
Bet9ja Stake
| 3 | 3 | 2,482,481.64 | 60,436.13032 | 68,657.160112 | 0 | 0.3 | 0.4 | 0.058824 |
South East
|
T3109098
|
2023-11-24 22:36:25.902930
| 1,000,219,737 | 3,044,207,580 |
deposit
|
Bet9ja Stake
|
Aba
|
web
| false | null | 3,536.991123 | 0.23 | 11 | 0.11 |
Bank Transfer
|
105.115.238.221
|
D7441416
| 2,577,398.56 | true | true |
Salary Earner
| false | 22 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 4 | 1,264,970.05 | 1,178,616.219333 | 4 |
Bet9ja Stake
| 4 | 4 | 5,059,880.2 | 245,290.334039 | 112,815.453594 | 0 | 0.3 | 0.4 | 0 |
South East
|
T4603945
|
2023-03-25 10:45:44.137646
| 1,000,255,193 | 5,604,635,378 |
transfer
|
Other Transaction
|
Kano
|
mobile
| false | null | -1,741.140319 | -0.54 | 9 | 0.75 |
Bank Transfer
|
197.210.158.197
|
D3091392
| 35,576.91 | true | true |
Trader
| false | 10 | 1 | 1 | 0 | 2 | 1 | 13 | 1 | 7 | 35,576.91 | 0 | 1 |
Other Transaction
| 1 | 1 | 35,576.91 | 0 | 0 | 0.052632 | 0.3 | 0.7 | 0 |
North West
|
T819793
|
2023-03-27 14:16:31.551456
| 1,000,255,193 | 4,578,623,974 |
deposit
|
Arik Air Flight
|
Enugu
|
atm
| false | null | null | 2.29 | 12 | 0.95 |
Bank Transfer
|
105.114.233.127
|
D5924685
| 6,266,317.74 | true | false |
Trader
| false | 14 | 0 | 1 | 0 | 2 | 1 | 4 | 1 | 7 | 3,150,947.325 | 4,405,799.092709 | 2 |
Other Transaction
| 2 | 2 | 6,301,894.65 | 3,090.79023 | 1,545.395115 | 0 | 0.3 | 0.7 | 0.111111 |
South East
|
T4565447
|
2023-05-20 14:50:33.284964
| 1,000,255,193 | 5,606,258,650 |
deposit
|
Airtime Top-up (MTN)
|
Kano
|
pos
| false | null | -2,172.632619 | 0.47 | 11 | 0.49 |
Card
|
102.89.39.48
|
D8981327
| 2,422,458.28 | true | true |
Trader
| false | 14 | 1 | 0 | 0 | 2 | 1 | 299 | 1 | 7 | 2,908,117.643333 | 3,143,633.500514 | 3 |
Other Transaction
| 3 | 3 | 8,724,352.93 | 77,794.028892 | 26,961.606374 | 0 | 0.4 | 0.7 | 0 |
North West
|
T1204866
|
2023-06-11 10:56:17.308376
| 1,000,255,193 | 3,217,902,405 |
transfer
|
Flutterwave Payment
|
Kano
|
mobile
| false | null | 2,436.172155 | -1.82 | 19 | 0.95 |
USSD
|
197.210.69.65
|
D5852013
| 20,257.62 | true | true |
Trader
| false | 10 | 1 | 0 | 0 | 2 | 1 | 15 | 1 | 7 | 2,186,152.6375 | 2,945,033.378808 | 4 |
Other Transaction
| 4 | 4 | 8,744,610.55 | 31,445.733724 | 28,082.638211 | 0.25 | 0.8 | 0.7 | 0 |
North West
|
T4516263
|
2023-08-20 00:33:45.714279
| 1,000,255,193 | 7,592,955,285 |
payment
|
Other Transaction
|
Port Harcourt
|
mobile
| false | null | -1,813.482453 | 1.76 | 10 | 0.35 |
Bank Transfer
|
105.115.135.129
|
D2827599
| 10,000 | true | true |
Trader
| false | 0 | 1 | 0 | 0 | 2 | 1 | 3 | 1 | 7 | 1,750,922.11 | 2,729,843.26694 | 5 |
Other Transaction
| 5 | 5 | 8,754,610.55 | 100,177.473432 | 42,501.605255 | 0.05 | 0.3 | 0.7 | 0 |
South South
|
T3218807
|
2023-11-22 14:59:49.546775
| 1,000,255,193 | 7,212,747,678 |
deposit
|
Other Transaction
|
Port Harcourt
|
pos
| false | null | -1,159.246307 | 0.49 | 10 | 0.33 |
Card
|
197.210.215.61
|
D7530129
| 4,227,966.9 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 7 | 2,163,762.908333 | 2,642,775.16226 | 6 |
Other Transaction
| 6 | 6 | 12,982,577.45 | 136,226.063875 | 58,122.348359 | 0.047619 | 0.4 | 0.7 | 0 |
South South
|
T1895250
|
2023-12-04 00:28:15.253259
| 1,000,255,193 | 8,405,745,029 |
deposit
|
Other Transaction
|
Ibadan
|
pos
| false | null | 4,219.874429 | 0.93 | 6 | 0.53 |
Bank Transfer
|
41.58.159.254
|
D1639004
| 1,857,588.89 | true | true |
Trader
| false | 0 | 0 | 0 | 0 | 2 | 1 | 44 | 1 | 7 | 2,120,023.762857 | 2,415,286.50926 | 7 |
Other Transaction
| 7 | 7 | 14,840,166.34 | 16,408.428441 | 52,163.216942 | 0.045455 | 0.3 | 0.7 | 0.666667 |
South West
|
T4834257
|
2023-02-06 11:21:29.041300
| 1,000,259,549 | 1,110,114,074 |
withdrawal
|
POS Withdrawal
|
Ibadan
|
pos
| false | null | -2,270.330069 | -0.04 | 17 | 0.05 |
Bank Transfer
|
197.210.222.108
|
D2397534
| 29,535.96 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 18 | 1 | 9 | 29,535.96 | 0 | 1 |
Other Transaction
| 1 | 1 | 29,535.96 | 0 | 0 | 0 | 0.3 | 0.5 | 0.5 |
South West
|
T212519
|
2023-05-08 05:12:23.551842
| 1,000,259,549 | 8,383,117,259 |
payment
|
Other Transaction
|
Lagos
|
mobile
| false | null | null | -0.58 | 11 | 0.98 |
Card
|
102.89.45.193
|
D2032629
| 17,640.6 | true | false |
Student
| false | 5 | 0 | 0 | 0 | 2 | 1 | 320 | 1 | 9 | 23,588.28 | 8,411.289721 | 2 |
Other Transaction
| 2 | 2 | 47,176.56 | 130,670.908509 | 65,335.454255 | 0.043478 | 0.4 | 0.5 | 0.333333 |
South West
|
T1428543
|
2023-05-14 12:02:18.857583
| 1,000,259,549 | 3,958,631,355 |
deposit
|
Konga Order
|
Ibadan
|
pos
| false | null | -2,534.725737 | 1.11 | 9 | 0.38 |
Mobile App
|
102.89.35.9
|
D5706540
| 380,882.2 | true | true |
Student
| false | 12 | 1 | 0 | 0 | 2 | 1 | 326 | 1 | 9 | 142,686.253333 | 206,369.466379 | 3 |
Other Transaction
| 3 | 3 | 428,058.76 | 9,049.921762 | 46,573.61009 | 0.5 | 0.6 | 0.5 | 0.4 |
South West
|
T2984166
|
2023-05-28 16:28:16.288230
| 1,000,259,549 | 1,555,806,945 |
transfer
|
SportyBet Deposit
|
Ibadan
|
web
| false | null | -1,077.269808 | -1.13 | 11 | 0.39 |
Card
|
102.89.44.102
|
D5478165
| 5,141.7 | true | true |
Student
| false | 16 | 1 | 1 | 0 | 1 | 0 | 309 | 1 | 9 | 108,300.115 | 181,994.131243 | 4 |
Other Transaction
| 4 | 4 | 433,200.46 | 20,425.957177 | 40,036.696862 | 0 | 0.4 | 0.5 | 0.333333 |
South West
|
T2342099
|
2023-07-06 13:38:48.040057
| 1,000,259,549 | 7,255,986,072 |
payment
|
Ikeja Electric Bill
|
Onitsha
|
atm
| false | null | 779.692551 | 0.5 | 18 | 0.06 |
USSD
|
41.58.202.32
|
D9931354
| 67,851.72 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 9 | 100,210.436 | 158,646.186172 | 5 |
Other Transaction
| 5 | 5 | 501,052.18 | 55,990.529197 | 43,227.463329 | 0 | 0.8 | 0.5 | 0.055556 |
South East
|
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