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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T2510318
|
2023-07-10 14:01:03.597801
| 1,000,259,549 | 3,453,246,319 |
transfer
|
SPAR Purchase
|
Ibadan
|
web
| false | null | 118.792377 | -0.79 | 17 | 0.85 |
Bank Transfer
|
197.210.147.161
|
D9509448
| 2,074.95 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 2 | 1 | 18 | 1 | 9 | 83,854.521667 | 147,444.855833 | 6 |
Other Transaction
| 6 | 6 | 503,127.13 | 5,782.259296 | 36,986.59599 | 0 | 0.3 | 0.5 | 0.285714 |
South West
|
T1039029
|
2023-09-13 23:57:20.416754
| 1,000,259,549 | 6,563,613,806 |
transfer
|
Flutterwave Payment
|
Benin City
|
web
| false | null | 3,039.427462 | 0.63 | 17 | 0.26 |
Mobile App
|
105.113.142.38
|
D6756919
| 25,781.46 | true | true |
Student
| false | 23 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 9 | 75,558.37 | 136,376.088521 | 7 |
Other Transaction
| 7 | 7 | 528,908.59 | 94,196.280316 | 45,159.408037 | 0.2 | 0.6 | 0.5 | 0 |
South South
|
T1332467
|
2023-09-18 06:10:45.511920
| 1,000,259,549 | 4,882,771,589 |
transfer
|
POS Withdrawal
|
Kano
|
atm
| false | null | -1,718.660261 | -0.09 | 8 | 0.79 |
USSD
|
197.210.198.171
|
D4891902
| 1,397.11 | true | true |
Student
| false | 6 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 9 | 66,288.2125 | 128,953.497181 | 8 |
Other Transaction
| 8 | 8 | 530,305.7 | 6,133.418253 | 40,281.159314 | 0 | 0.8 | 0.5 | 0 |
North West
|
T1150834
|
2023-11-25 23:55:36.450937
| 1,000,259,549 | 1,928,416,618 |
payment
|
Other Transaction
|
Port Harcourt
|
mobile
| false | null | 1,607.841121 | -0.71 | 8 | 0.58 |
Mobile App
|
102.89.43.38
|
D7719140
| 3,107.7 | false | true |
Student
| false | 23 | 1 | 1 | 0 | 1 | 0 | 357 | 1 | 9 | 59,268.155556 | 122,449.620972 | 9 |
Other Transaction
| 9 | 9 | 533,413.4 | 98,984.848984 | 46,803.791499 | 0.041667 | 0.6 | 0.5 | 0 |
South South
|
T2459114
|
2023-04-02 08:07:32.195337
| 1,000,261,631 | 6,610,802,316 |
withdrawal
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false | null | -5,823.525135 | 2.08 | 11 | 0.5 |
USSD
|
102.89.45.145
|
D3581394
| 128,005.34 | true | true |
Salary Earner
| false | 8 | 1 | 0 | 0 | 2 | 1 | 264 | 1 | 3 | 128,005.34 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 128,005.34 | 0 | 0 | 0 | 0.8 | 0.4 | 0 |
North West
|
T431061
|
2023-12-20 17:40:24.338862
| 1,000,261,631 | 6,177,687,918 |
withdrawal
|
Church Offering
|
Onitsha
|
mobile
| false | null | null | -1.37 | 12 | 0.26 |
USSD
|
197.210.157.200
|
D1839534
| 321,545.19 | true | false |
Salary Earner
| false | 17 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 3 | 224,775.265 | 136,853.340365 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 449,550.53 | 377,852.869059 | 188,926.434529 | 0.1 | 0.8 | 0.4 | 0.052632 |
South East
|
T1260950
|
2023-12-24 14:33:13.681818
| 1,000,261,631 | 9,051,075,324 |
withdrawal
|
Other Transaction
|
Aba
|
mobile
| true |
Account Takeover
| -203.324905 | 0.07 | 8 | 0.63 |
Mobile App
|
41.58.147.105
|
D5013616
| 332,195.5 | true | true |
Salary Earner
| false | 14 | 1 | 0 | 0 | 2 | 1 | 33 | 1 | 3 | 260,582.01 | 114,938.189245 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 781,746.03 | 5,572.822383 | 127,808.563814 | 0.04 | 0.6 | 0.4 | 0 |
South East
|
T1559064
|
2023-02-28 14:21:11.658854
| 1,000,275,104 | 4,298,066,897 |
payment
|
Ikeja Electric Bill
|
Ibadan
|
atm
| false | null | -5,939.595679 | -1.96 | 10 | 0.94 |
Bank Transfer
|
102.89.45.142
|
D3535761
| 25,404.39 | true | true |
Trader
| false | 14 | 0 | 1 | 0 | 2 | 1 | 323 | 1 | 9 | 25,404.39 | 0 | 1 |
Other Transaction
| 1 | 1 | 25,404.39 | 0 | 0 | 0 | 0.3 | 0.7 | 0.25 |
South West
|
T2671486
|
2023-03-20 14:21:17.474247
| 1,000,275,104 | 7,652,481,846 |
deposit
|
Other Transaction
|
Ibadan
|
web
| false | null | -4,353.17791 | 0.47 | 7 | 0.99 |
Mobile App
|
105.112.34.0
|
D4821351
| 5,110,179.96 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 2 | 1 | 7 | 1 | 9 | 2,567,792.175 | 3,595,479.286359 | 2 |
Other Transaction
| 2 | 2 | 5,135,584.35 | 28,800.096923 | 14,400.048462 | 0.076923 | 0.6 | 0.7 | 0.222222 |
South West
|
T1919708
|
2023-07-13 17:28:38.869939
| 1,000,275,104 | 2,587,840,076 |
transfer
|
SPAR Purchase
|
Aba
|
mobile
| false | null | 3,999.206725 | 0.53 | 11 | 0.39 |
Bank Transfer
|
41.58.144.70
|
D7688474
| 104,200.67 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 31 | 1 | 9 | 1,746,595.006667 | 2,913,216.438432 | 3 |
Other Transaction
| 3 | 3 | 5,239,785.02 | 165,787.356595 | 64,862.484506 | 0 | 0.3 | 0.7 | 0.090909 |
South East
|
T575262
|
2023-09-05 10:50:44.194192
| 1,000,275,104 | 8,368,465,067 |
deposit
|
Airtime Top-up (MTN)
|
Ibadan
|
atm
| false | null | null | -1.6 | 6 | 0.05 |
USSD
|
102.89.40.163
|
D7629112
| 2,406,188.23 | true | false |
Trader
| false | 10 | 0 | 0 | 0 | 2 | 1 | 330 | 1 | 9 | 1,911,493.3125 | 2,401,385.534055 | 4 |
Other Transaction
| 4 | 4 | 7,645,973.25 | 77,362.088738 | 67,987.385564 | 0 | 0.8 | 0.7 | 0.2 |
South West
|
T2125312
|
2023-09-26 16:48:30.948859
| 1,000,275,104 | 4,213,094,806 |
payment
|
Local Market Purchase
|
Enugu
|
mobile
| false | null | 1,375.4503 | -0.3 | 15 | 0.94 |
Card
|
102.89.42.93
|
D7085493
| 82,484.19 | true | true |
Trader
| false | 16 | 0 | 1 | 0 | 1 | 0 | 274 | 1 | 9 | 1,545,691.488 | 2,234,735.831461 | 5 |
Other Transaction
| 5 | 5 | 7,728,457.44 | 30,597.779244 | 60,509.4643 | 0 | 0.4 | 0.7 | 0.1 |
South East
|
T896809
|
2023-10-04 16:58:19.103777
| 1,000,275,104 | 5,411,994,278 |
transfer
|
Arik Air Flight
|
Ibadan
|
mobile
| false | null | -1,189.081542 | 1.26 | 14 | 0.62 |
Bank Transfer
|
102.89.34.71
|
D8952485
| 199,815.22 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 2 | 1 | 292 | 1 | 9 | 1,321,378.776667 | 2,072,952.614974 | 6 |
Other Transaction
| 6 | 6 | 7,928,272.66 | 11,529.802582 | 52,346.187347 | 0 | 0.3 | 0.7 | 0.181818 |
South West
|
T3278795
|
2023-10-24 16:02:35.320251
| 1,000,275,104 | 1,797,841,902 |
transfer
|
Other Transaction
|
Ibadan
|
pos
| false | null | 5,252.385513 | 0.25 | 20 | 0.8 |
Mobile App
|
197.210.92.210
|
D9534295
| 108,905.87 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 2 | 1 | 25 | 1 | 9 | 1,148,168.361429 | 1,947,037.935489 | 7 |
Other Transaction
| 7 | 7 | 8,037,178.53 | 28,744.270275 | 48,974.484908 | 0.074074 | 0.6 | 0.7 | 0.166667 |
South West
|
T4750725
|
2023-10-25 13:31:44.745085
| 1,000,275,104 | 1,477,068,359 |
transfer
|
Bet9ja Stake
|
Ibadan
|
pos
| false | null | -248.028215 | 1.95 | 13 | 0.42 |
USSD
|
105.112.230.201
|
D5746732
| 150,187.44 | true | true |
Trader
| false | 13 | 0 | 1 | 0 | 1 | 0 | 8 | 1 | 9 | 1,023,420.74625 | 1,836,814.420714 | 8 |
Other Transaction
| 8 | 8 | 8,187,365.97 | 1,289.157081 | 43,013.81893 | 0 | 0.8 | 0.7 | 0.153846 |
South West
|
T850161
|
2023-12-08 09:49:57.655925
| 1,000,275,104 | 2,075,634,626 |
withdrawal
|
ABC Transport Ticket
|
Aba
|
web
| false | null | 1,721.691795 | 0.24 | 14 | 0.97 |
Bank Transfer
|
105.113.88.119
|
D9026932
| 607,157.34 | true | true |
Trader
| false | 9 | 0 | 0 | 0 | 3 | 1 | 4 | 1 | 9 | 977,169.256667 | 1,723,776.121404 | 9 |
Other Transaction
| 9 | 9 | 8,794,523.31 | 63,138.215181 | 45,249.862958 | 0 | 0.3 | 0.7 | 0.083333 |
South East
|
T4446846
|
2023-03-19 08:03:41.569009
| 1,000,283,811 | 2,653,134,754 |
withdrawal
|
Shoprite Purchase
|
Port Harcourt
|
mobile
| false | null | -4,393.193975 | -1.35 | 2 | 0.48 |
Card
|
41.58.143.23
|
D3988358
| 2,398,633.43 | true | true |
Trader
| false | 8 | 1 | 0 | 0 | 1 | 0 | 41 | 1 | 6 | 2,398,633.43 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 2,398,633.43 | 0 | 0 | 0 | 0.4 | 0.7 | 0 |
South South
|
T2038680
|
2023-05-28 12:46:42.533734
| 1,000,283,811 | 4,986,773,450 |
withdrawal
|
ATM Withdrawal
|
Enugu
|
pos
| false | null | -876.991772 | 0.84 | 14 | 0.89 |
Card
|
105.115.125.249
|
D8786574
| 416,076.93 | true | true |
Trader
| false | 12 | 1 | 1 | 0 | 1 | 0 | 9 | 1 | 6 | 1,407,355.18 | 1,401,879.145235 | 2 |
ATM Withdrawal
| 2 | 2 | 2,814,710.36 | 101,083.016079 | 50,541.508039 | 0 | 0.4 | 0.7 | 0.090909 |
South East
|
T778897
|
2023-06-07 22:42:33.913036
| 1,000,283,811 | 7,446,612,365 |
payment
|
Konga Order
|
Kaduna
|
web
| true |
Account Takeover
| -4,065.887125 | -2.2 | 4 | 0.05 |
USSD
|
197.210.32.32
|
D1131039
| 362,337.84 | true | true |
Trader
| false | 22 | 0 | 0 | 0 | 1 | 0 | 27 | 1 | 6 | 1,059,016.066667 | 1,160,453.783033 | 3 |
ATM Withdrawal
| 3 | 3 | 3,177,048.2 | 14,995.856322 | 38,692.957467 | 0.333333 | 0.8 | 0.7 | 0 |
North West
|
T2305807
|
2023-09-18 12:51:40.626063
| 1,000,283,811 | 5,199,160,467 |
transfer
|
Arik Air Flight
|
Onitsha
|
pos
| false | null | 3,353.489192 | 1.78 | 3 | 0.28 |
USSD
|
41.58.233.236
|
D2106629
| 196,810.06 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 2 | 1 | 35 | 1 | 6 | 843,464.565 | 1,040,969.95851 | 4 |
ATM Withdrawal
| 4 | 4 | 3,373,858.26 | 147,729.111884 | 65,951.996071 | 0 | 0.8 | 0.7 | 0.05 |
South East
|
T2714824
|
2023-09-20 12:48:06.880725
| 1,000,283,811 | 1,607,598,625 |
transfer
|
ATM Withdrawal
|
Onitsha
|
atm
| false | null | -76.582707 | -0.79 | 15 | 0.31 |
USSD
|
197.210.220.82
|
D3405412
| 84,648.06 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 2 | 1 | 28 | 1 | 6 | 691,701.264 | 963,262.341495 | 5 |
ATM Withdrawal
| 5 | 5 | 3,458,506.32 | 2,876.437578 | 53,336.884372 | 0 | 0.8 | 0.7 | 0.047619 |
South East
|
T540867
|
2023-11-19 07:37:17.562558
| 1,000,283,811 | 1,199,105,136 |
transfer
|
Bolt Ride
|
Aba
|
pos
| false | null | null | -0.33 | 15 | 0.04 |
Card
|
105.115.95.56
|
D1476225
| 203,296.05 | true | false |
Trader
| false | 7 | 1 | 0 | 0 | 2 | 1 | 7 | 1 | 6 | 610,300.395 | 884,339.346449 | 6 |
ATM Withdrawal
| 6 | 6 | 3,661,802.37 | 86,089.178031 | 58,795.599982 | 0 | 0.4 | 0.7 | 0.076923 |
South East
|
T444979
|
2023-04-15 09:50:36.279759
| 1,000,296,054 | 6,724,678,844 |
payment
|
Jumia Purchase
|
Lagos
|
pos
| false | null | null | -0.56 | 12 | 0.39 |
USSD
|
102.89.46.119
|
D3921610
| 26,799.53 | true | false |
Salary Earner
| false | 9 | 1 | 0 | 0 | 3 | 1 | 331 | 1 | 4 | 26,799.53 | 0 | 1 |
Ikeja Electric Bill
| 1 | 1 | 26,799.53 | 0 | 0 | 0 | 0.8 | 0.4 | 0.285714 |
South West
|
T769409
|
2023-07-14 12:53:53.586107
| 1,000,296,054 | 2,006,718,186 |
payment
|
Ikeja Electric Bill
|
Benin City
|
web
| false | null | 2,539.588418 | -0.55 | 14 | 0.15 |
Mobile App
|
102.89.40.242
|
D2088200
| 149,286.02 | true | true |
Salary Earner
| false | 12 | 0 | 0 | 0 | 2 | 1 | 312 | 1 | 4 | 88,042.775 | 86,611.027683 | 2 |
Ikeja Electric Bill
| 2 | 2 | 176,085.55 | 129,783.288439 | 64,891.64422 | 0 | 0.6 | 0.4 | 0 |
South South
|
T3650281
|
2023-09-20 22:43:40.095887
| 1,000,296,054 | 8,639,775,291 |
withdrawal
|
Other Transaction
|
Aba
|
atm
| false | null | 1,322.185975 | -0.07 | 16 | 0.57 |
Bank Transfer
|
197.210.20.185
|
D5007946
| 306,797.46 | true | true |
Salary Earner
| false | 22 | 0 | 0 | 0 | 1 | 0 | 19 | 1 | 4 | 160,961.003333 | 140,363.596163 | 3 |
Ikeja Electric Bill
| 3 | 3 | 482,883.01 | 98,509.775163 | 76,097.687867 | 0.071429 | 0.3 | 0.4 | 0.071429 |
South East
|
T4733035
|
2023-12-25 11:34:26.092236
| 1,000,296,054 | 6,117,586,213 |
deposit
|
Konga Order
|
Enugu
|
web
| false | null | 2,135.911666 | 0.42 | 10 | 0.11 |
Mobile App
|
197.210.13.10
|
D4884705
| 553,165.56 | true | true |
Salary Earner
| false | 11 | 0 | 1 | 0 | 1 | 0 | 25 | 1 | 4 | 259,012.1425 | 227,135.927702 | 4 |
Ikeja Electric Bill
| 4 | 4 | 1,036,048.57 | 137,570.766606 | 91,465.957552 | 0.5 | 0.6 | 0.4 | 0.083333 |
South East
|
T2609665
|
2023-03-26 16:32:45.811227
| 1,000,317,233 | 5,751,327,785 |
transfer
|
Bet9ja Stake
|
Kaduna
|
pos
| false | null | -2,956.101246 | -0.99 | 10 | 0.08 |
USSD
|
41.58.160.100
|
D3462138
| 27,668.76 | true | true |
Salary Earner
| false | 16 | 1 | 1 | 0 | 1 | 0 | 44 | 1 | 5 | 27,668.76 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 27,668.76 | 0 | 0 | 0 | 0.8 | 0.4 | 0.111111 |
North West
|
T1696203
|
2023-04-27 12:40:45.903160
| 1,000,317,233 | 4,021,827,442 |
deposit
|
Arik Air Flight
|
Kano
|
atm
| false | null | -2,603.411662 | 0.81 | 10 | 0.08 |
Mobile App
|
41.58.159.140
|
D2823096
| 2,211,858.96 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 1 | 0 | 45 | 1 | 5 | 1,119,763.86 | 1,544,455.701821 | 2 |
Arik Air Flight
| 2 | 2 | 2,239,527.72 | 45,848.001532 | 22,924.000766 | 0 | 0.6 | 0.4 | 0 |
North West
|
T2122354
|
2023-07-04 09:18:21.297612
| 1,000,317,233 | 1,803,312,680 |
transfer
|
Filmhouse Cinemas Ticket
|
Lagos
|
atm
| true |
Account Takeover
| 2,396.190943 | -0.88 | 20 | 0.17 |
Card
|
41.58.132.101
|
D4704044
| 27,457.07 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 2 | 1 | 38 | 1 | 5 | 755,661.596667 | 1,261,103.914012 | 3 |
Arik Air Flight
| 3 | 3 | 2,266,984.79 | 97,717.589908 | 47,855.197147 | 0.166667 | 0.4 | 0.4 | 0.25 |
South West
|
T1077664
|
2023-08-24 10:25:46.886566
| 1,000,317,233 | 8,376,335,182 |
withdrawal
|
Local Market Purchase
|
Enugu
|
pos
| false | null | -2,559.14477 | -1.82 | 11 | 0.08 |
Bank Transfer
|
102.89.37.216
|
D8677754
| 80,011.76 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 3 | 1 | 325 | 1 | 5 | 586,749.1375 | 1,083,688.637665 | 4 |
Arik Air Flight
| 4 | 4 | 2,346,996.55 | 73,507.426483 | 54,268.254481 | 0 | 0.3 | 0.4 | 0.076923 |
South East
|
T435677
|
2023-11-27 13:58:13.058557
| 1,000,317,233 | 7,256,646,594 |
deposit
|
Other Transaction
|
Aba
|
atm
| false | null | null | -0.87 | 1 | 0.75 |
Mobile App
|
197.210.78.166
|
D7754706
| 2,184,241.74 | true | false |
Salary Earner
| false | 13 | 0 | 1 | 0 | 1 | 0 | 11 | 1 | 5 | 906,247.658 | 1,179,483.921282 | 5 |
Arik Air Flight
| 5 | 5 | 4,531,238.29 | 137,012.4362 | 70,817.090824 | 0.068966 | 0.6 | 0.4 | 0.066667 |
South East
|
T4723489
|
2023-03-09 16:23:17.281568
| 1,000,321,913 | 2,367,451,527 |
payment
|
Bet9ja Stake
|
Enugu
|
web
| false | null | -5,459.691501 | 0.22 | 10 | 0.76 |
USSD
|
105.112.167.249
|
D8936566
| 15,336.54 | true | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 4 | 15,336.54 | 0 | 1 |
Bet9ja Stake
| 1 | 1 | 15,336.54 | 0 | 0 | 0 | 0.8 | 0.5 | 0.071429 |
South East
|
T4206192
|
2023-10-11 13:02:03.685568
| 1,000,321,913 | 7,629,872,692 |
withdrawal
|
Other Transaction
|
Ibadan
|
web
| false | null | -839.488262 | 0.78 | 11 | 0.58 |
USSD
|
197.210.221.254
|
D1776695
| 172,622.77 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 22 | 1 | 4 | 93,979.655 | 111,218.15982 | 2 |
Bet9ja Stake
| 2 | 2 | 187,959.31 | 310,838.7734 | 155,419.3867 | 0.066667 | 0.8 | 0.5 | 0.142857 |
South West
|
T1577150
|
2023-11-12 17:27:22.540006
| 1,000,321,913 | 7,512,891,462 |
withdrawal
|
Ikeja Electric Bill
|
Ibadan
|
atm
| false | null | null | 1.3 | 4 | 0.2 |
Card
|
41.58.254.186
|
D8965676
| 334,298.57 | true | false |
Student
| false | 17 | 1 | 0 | 0 | 1 | 0 | 42 | 1 | 4 | 174,085.96 | 159,486.049042 | 3 |
Bet9ja Stake
| 3 | 3 | 522,257.88 | 46,345.314241 | 119,061.362547 | 0 | 0.4 | 0.5 | 0.133333 |
South West
|
T1819180
|
2023-11-28 17:23:52.430003
| 1,000,321,913 | 1,582,366,221 |
transfer
|
Shoprite Purchase
|
Kaduna
|
pos
| false | null | -47.713086 | -1.35 | 14 | 0.1 |
Bank Transfer
|
102.89.33.39
|
D4136208
| 30,869.89 | true | true |
Student
| false | 17 | 0 | 1 | 0 | 1 | 0 | 272 | 1 | 4 | 138,281.9425 | 148,609.92756 | 4 |
Bet9ja Stake
| 4 | 4 | 553,127.77 | 23,036.498167 | 95,055.146452 | 0 | 0.3 | 0.5 | 0.1 |
North West
|
T3540728
|
2023-06-04 17:28:55.080674
| 1,000,326,734 | 4,321,467,201 |
withdrawal
|
Church Offering
|
Aba
|
pos
| false | null | -4,449.940217 | 0.68 | 20 | 0.93 |
Card
|
105.115.162.97
|
D9716822
| 1,405,392.33 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 2 | 1 | 3 | 1 | 3 | 1,405,392.33 | 0 | 1 |
Church Offering
| 1 | 1 | 1,405,392.33 | 0 | 0 | 0 | 0.4 | 0.7 | 0.0625 |
South East
|
T3251620
|
2023-12-07 10:31:52.862071
| 1,000,326,734 | 8,772,358,144 |
deposit
|
Other Transaction
|
Ibadan
|
web
| false | null | -196.250112 | -0.75 | 9 | 0.58 |
USSD
|
41.58.194.246
|
D9065401
| 1,834,789.78 | true | true |
Trader
| false | 10 | 0 | 0 | 0 | 4 | 1 | 39 | 1 | 3 | 1,620,091.055 | 303,629.848719 | 2 |
Church Offering
| 2 | 2 | 3,240,182.11 | 267,422.963023 | 133,711.481512 | 0.064516 | 0.8 | 0.7 | 0.125 |
South West
|
T161116
|
2023-12-26 11:35:11.266146
| 1,000,326,734 | 4,985,648,419 |
transfer
|
Konga Order
|
Benin City
|
pos
| false | null | null | 0.02 | 5 | 0.25 |
Bank Transfer
|
105.113.59.238
|
D3485002
| 38,801.19 | true | false |
Trader
| false | 11 | 0 | 1 | 0 | 3 | 1 | 5 | 1 | 3 | 1,092,994.433333 | 937,863.576558 | 3 |
Church Offering
| 3 | 3 | 3,278,983.3 | 27,423.306735 | 98,282.089919 | 0.4 | 0.3 | 0.7 | 0 |
South South
|
T3422104
|
2023-07-02 17:28:19.525052
| 1,000,335,905 | 6,832,445,164 |
deposit
|
ABC Transport Ticket
|
Aba
|
web
| false | null | -665.487346 | 0.59 | 20 | 0.67 |
Card
|
102.89.44.237
|
D7247761
| 103,968.46 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 3 | 1 | 324 | 1 | 4 | 103,968.46 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 103,968.46 | 0 | 0 | 0 | 0.4 | 0.7 | 0.058824 |
South East
|
T251042
|
2023-07-28 16:43:35.034878
| 1,000,335,905 | 3,731,260,493 |
withdrawal
|
Ikeja Electric Bill
|
Kaduna
|
pos
| false | null | null | 0.4 | 7 | 0.67 |
Bank Transfer
|
41.58.189.118
|
D3545338
| 2,628,357.94 | true | false |
Trader
| false | 16 | 0 | 1 | 0 | 1 | 0 | 32 | 1 | 4 | 1,366,163.2 | 1,785,012.919664 | 2 |
ABC Transport Ticket
| 2 | 2 | 2,732,326.4 | 37,395.258497 | 18,697.629249 | 0 | 0.3 | 0.7 | 0.090909 |
North West
|
T1540368
|
2023-08-24 15:36:35.971208
| 1,000,335,905 | 6,245,123,493 |
transfer
|
Data Subscription (Airtel)
|
Abuja
|
web
| false | null | 384.525111 | 0.21 | 16 | 0.5 |
Mobile App
|
197.210.12.63
|
D8984157
| 93,214.27 | false | true |
Trader
| false | 15 | 0 | 0 | 0 | 1 | 0 | 27 | 1 | 4 | 941,846.89 | 1,460,571.310987 | 3 |
ABC Transport Ticket
| 3 | 3 | 2,825,540.67 | 38,813.015606 | 25,402.758034 | 0.25 | 0.6 | 0.7 | 0 |
North Central
|
T1274847
|
2023-08-26 01:47:17.572965
| 1,000,335,905 | 1,042,900,143 |
payment
|
Paystack Payment
|
Enugu
|
atm
| false | null | 621.840705 | 1.48 | 6 | 0.21 |
Card
|
197.210.31.6
|
D5792617
| 127,360.37 | true | true |
Trader
| false | 1 | 1 | 1 | 0 | 1 | 0 | 15 | 1 | 4 | 738,225.26 | 1,260,169.079582 | 4 |
ABC Transport Ticket
| 4 | 4 | 2,952,901.04 | 2,050.693363 | 19,564.741866 | 0.5 | 0.4 | 0.7 | 0.066667 |
South East
|
T1774412
|
2023-04-22 05:48:40.238059
| 1,000,354,808 | 3,149,188,911 |
payment
|
DSTV Payment
|
Onitsha
|
atm
| false | null | -704.66611 | 1.52 | 7 | 0.91 |
Bank Transfer
|
197.210.172.31
|
D7135721
| 19,938.32 | true | true |
Trader
| false | 5 | 1 | 0 | 0 | 2 | 1 | 23 | 1 | 11 | 19,938.32 | 0 | 1 |
Other Transaction
| 1 | 1 | 19,938.32 | 0 | 0 | 0 | 0.3 | 0.7 | 0.045455 |
South East
|
T498071
|
2023-04-25 01:51:33.156002
| 1,000,354,808 | 2,583,753,797 |
deposit
|
Other Transaction
|
Onitsha
|
atm
| false | null | null | 0.52 | 6 | 0.13 |
USSD
|
105.115.183.134
|
D1500467
| 2,277,528.1 | true | false |
Trader
| false | 1 | 0 | 1 | 0 | 1 | 0 | 3 | 1 | 11 | 1,148,733.21 | 1,596,357.042575 | 2 |
Other Transaction
| 2 | 2 | 2,297,466.42 | 4,082.881966 | 2,041.440983 | 0.0625 | 0.8 | 0.7 | 0.043478 |
South East
|
T1315805
|
2023-05-21 12:44:06.232468
| 1,000,354,808 | 5,516,189,515 |
withdrawal
|
Bolt Ride
|
Kaduna
|
web
| false | null | 823.55641 | -2.18 | 19 | 0.58 |
Card
|
102.89.44.93
|
D7377181
| 1,276,355.62 | true | true |
Trader
| false | 12 | 1 | 0 | 0 | 2 | 1 | 282 | 1 | 11 | 1,191,274.013333 | 1,131,197.181545 | 3 |
Other Transaction
| 3 | 3 | 3,573,822.04 | 38,092.551274 | 14,058.477747 | 0 | 0.4 | 0.7 | 0.083333 |
North West
|
T4522296
|
2023-06-24 12:53:33.743279
| 1,000,354,808 | 5,204,160,249 |
deposit
|
Other Transaction
|
Kano
|
web
| false | null | -3,027.449892 | -1.98 | 7 | 0.21 |
USSD
|
105.114.164.38
|
D4171777
| 8,815,244.72 | true | true |
Trader
| false | 12 | 1 | 0 | 0 | 2 | 1 | 2 | 1 | 11 | 3,097,266.69 | 3,922,282.971653 | 4 |
Other Transaction
| 4 | 4 | 12,389,066.76 | 48,969.458514 | 22,786.222938 | 0.060606 | 0.8 | 0.7 | 0 |
North West
|
T3209785
|
2023-07-23 09:17:41.641445
| 1,000,354,808 | 9,763,111,118 |
transfer
|
POS Withdrawal
|
Kaduna
|
pos
| false | null | -996.158942 | -0.21 | 16 | 0.63 |
Card
|
197.210.210.187
|
D8438100
| 65,683.54 | true | true |
Trader
| false | 9 | 1 | 0 | 0 | 1 | 0 | 23 | 1 | 11 | 2,490,950.06 | 3,657,366.137176 | 5 |
Other Transaction
| 5 | 5 | 12,454,750.3 | 41,544.131636 | 26,537.804678 | 0 | 0.4 | 0.7 | 0.076923 |
North West
|
T2883667
|
2023-08-05 00:39:25.832486
| 1,000,354,808 | 4,449,817,716 |
deposit
|
Other Transaction
|
Ibadan
|
pos
| false | null | -1,609.717729 | 0.86 | 10 | 0.86 |
Bank Transfer
|
197.210.169.61
|
D5008168
| 7,976,767.38 | true | true |
Trader
| false | 0 | 1 | 0 | 0 | 1 | 0 | 19 | 1 | 11 | 3,405,252.946667 | 3,964,436.941167 | 6 |
Other Transaction
| 6 | 6 | 20,431,517.68 | 18,201.736517 | 25,148.459985 | 0.058824 | 0.3 | 0.7 | 0.117647 |
South West
|
T3961205
|
2023-09-26 17:44:28.359012
| 1,000,354,808 | 4,907,128,322 |
deposit
|
ATM Withdrawal
|
Benin City
|
pos
| false | null | -1,506.191697 | -0.43 | 14 | 0.4 |
Card
|
102.89.39.173
|
D9051276
| 5,619,481.47 | true | true |
Trader
| false | 17 | 0 | 1 | 0 | 1 | 0 | 321 | 1 | 11 | 3,721,571.307143 | 3,714,525.723871 | 7 |
Other Transaction
| 7 | 7 | 26,050,999.15 | 75,905.042109 | 32,399.400288 | 0 | 0.4 | 0.7 | 0 |
South South
|
T4248038
|
2023-10-02 19:15:30.355339
| 1,000,354,808 | 7,139,844,416 |
transfer
|
Flutterwave Payment
|
Lagos
|
pos
| false | null | 691.904721 | 2.01 | 10 | 0.98 |
Card
|
102.89.33.137
|
D9631603
| 85,526.56 | true | true |
Trader
| false | 19 | 0 | 0 | 0 | 1 | 0 | 324 | 1 | 11 | 3,267,065.71375 | 3,671,403.523909 | 8 |
Other Transaction
| 8 | 8 | 26,136,525.71 | 8,731.033272 | 29,440.854411 | 0.166667 | 0.4 | 0.7 | 0.333333 |
South West
|
T2139558
|
2023-11-15 14:33:28.656065
| 1,000,354,808 | 5,512,489,975 |
withdrawal
|
Bet9ja Stake
|
Aba
|
mobile
| false | null | -1,297.521571 | -0 | 4 | 0.65 |
Bank Transfer
|
102.89.32.10
|
D1260510
| 1,926,250.96 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 286 | 1 | 11 | 3,118,086.296667 | 3,463,243.73332 | 9 |
Other Transaction
| 9 | 9 | 28,062,776.67 | 63,077.971679 | 33,178.311885 | 0 | 0.3 | 0.7 | 0.055556 |
South East
|
T3479881
|
2023-11-26 03:33:02.469169
| 1,000,354,808 | 7,922,725,831 |
transfer
|
Flutterwave Payment
|
Benin City
|
web
| false | null | 2,900.166341 | -1.41 | 8 | 0.41 |
Card
|
102.89.32.47
|
D7808844
| 530,909.86 | true | true |
Trader
| false | 3 | 1 | 1 | 0 | 1 | 0 | 315 | 1 | 11 | 2,859,368.653 | 3,366,115.317462 | 10 |
Other Transaction
| 10 | 10 | 28,593,686.53 | 15,179.563552 | 31,378.437052 | 0.142857 | 0.4 | 0.7 | 0 |
South South
|
T1984367
|
2023-12-05 13:19:23.311968
| 1,000,354,808 | 4,205,644,952 |
withdrawal
|
Other Transaction
|
Benin City
|
web
| false | null | 6,181.710576 | 1.15 | 10 | 0.26 |
Card
|
197.210.214.41
|
D6729063
| 1,217,124.64 | true | true |
Trader
| false | 13 | 0 | 0 | 0 | 1 | 0 | 18 | 1 | 11 | 2,710,073.742727 | 3,231,537.988322 | 11 |
Other Transaction
| 11 | 11 | 29,810,811.17 | 13,546.34738 | 29,757.337991 | 0.057143 | 0.4 | 0.7 | 0 |
South South
|
T2964951
|
2023-03-02 04:07:26.946816
| 1,000,385,298 | 5,016,842,393 |
payment
|
Konga Order
|
Lagos
|
mobile
| false | null | -1,627.760207 | -1.38 | 12 | 0.62 |
Bank Transfer
|
105.114.5.182
|
D6697855
| 96,760.26 | true | true |
Salary Earner
| false | 4 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 7 | 96,760.26 | 0 | 1 |
Other Transaction
| 1 | 1 | 96,760.26 | 0 | 0 | 0.333333 | 0.3 | 0.4 | 0.3 |
South West
|
T778448
|
2023-04-27 13:03:41.132877
| 1,000,385,298 | 3,116,116,050 |
deposit
|
Other Transaction
|
Port Harcourt
|
web
| false | null | null | -0.07 | 10 | 0.74 |
Bank Transfer
|
102.89.45.88
|
D5044428
| 1,851,187.85 | true | false |
Salary Earner
| false | 13 | 0 | 1 | 0 | 1 | 0 | 326 | 1 | 7 | 973,974.055 | 1,240,567.64599 | 2 |
Other Transaction
| 2 | 2 | 1,947,948.11 | 81,176.236434 | 40,588.118217 | 0.055556 | 0.3 | 0.4 | 0 |
South South
|
T3324108
|
2023-05-01 21:42:59.152313
| 1,000,385,298 | 9,366,332,030 |
transfer
|
Other Transaction
|
Enugu
|
atm
| false | null | 1,226.930335 | -1.75 | 11 | 0.12 |
Mobile App
|
105.114.134.217
|
D4830167
| 28,818.48 | true | true |
Salary Earner
| false | 21 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 7 | 658,922.196667 | 1,033,091.023316 | 3 |
Other Transaction
| 3 | 3 | 1,976,766.59 | 6,279.300324 | 29,151.845586 | 0.054054 | 0.6 | 0.4 | 0.0625 |
South East
|
T2684626
|
2023-06-11 07:44:50.692178
| 1,000,385,298 | 2,821,814,048 |
deposit
|
Flutterwave Payment
|
Ibadan
|
pos
| false | null | -3,117.022303 | -1.95 | 11 | 0.24 |
Card
|
41.58.245.127
|
D4876847
| 2,155,282.27 | true | true |
Salary Earner
| false | 7 | 1 | 0 | 0 | 1 | 0 | 31 | 1 | 7 | 1,033,012.215 | 1,127,515.591424 | 4 |
Other Transaction
| 4 | 4 | 4,132,048.86 | 58,201.858998 | 36,414.348939 | 0.125 | 0.4 | 0.4 | 0.111111 |
South West
|
T3377338
|
2023-06-18 01:08:02.676664
| 1,000,385,298 | 8,293,669,163 |
payment
|
Church Offering
|
Enugu
|
mobile
| false | null | 933.45709 | -1.5 | 13 | 0.53 |
USSD
|
105.113.209.99
|
D3910161
| 62,134.9 | true | true |
Salary Earner
| false | 1 | 1 | 0 | 0 | 2 | 1 | 3 | 1 | 7 | 838,836.752 | 1,068,638.904792 | 5 |
Other Transaction
| 5 | 5 | 4,194,183.76 | 9,683.199741 | 31,068.119099 | 0 | 0.8 | 0.4 | 0.058824 |
South East
|
T3469217
|
2023-08-06 14:19:21.519695
| 1,000,385,298 | 8,646,669,173 |
withdrawal
|
Church Offering
|
Abuja
|
mobile
| false | null | 972.009123 | 0.66 | 8 | 0.31 |
Mobile App
|
105.113.49.89
|
D2271961
| 347,109.57 | true | true |
Salary Earner
| false | 14 | 1 | 0 | 0 | 1 | 0 | 8 | 1 | 7 | 756,882.221667 | 976,673.209073 | 6 |
Other Transaction
| 6 | 6 | 4,541,293.33 | 71,351.314051 | 37,781.984925 | 0 | 0.6 | 0.4 | 0 |
North Central
|
T2599632
|
2023-10-12 16:18:28.983157
| 1,000,385,298 | 9,370,917,360 |
deposit
|
Other Transaction
|
Aba
|
atm
| false | null | 4,572.683292 | -0.1 | 3 | 0.87 |
Mobile App
|
102.89.35.111
|
D7423075
| 1,260,080.96 | true | true |
Salary Earner
| false | 16 | 0 | 0 | 0 | 1 | 0 | 332 | 1 | 7 | 828,767.755714 | 911,636.719206 | 7 |
Other Transaction
| 7 | 7 | 5,801,374.29 | 96,599.124391 | 46,184.43342 | 0.052632 | 0.6 | 0.4 | 0.052632 |
South East
|
T1113275
|
2023-05-02 01:45:21.477020
| 1,000,390,366 | 6,050,419,861 |
withdrawal
|
ATM Withdrawal
|
Onitsha
|
web
| false | null | null | 0.24 | 16 | 0.16 |
USSD
|
105.112.90.46
|
D2182474
| 381,353.88 | true | false |
Salary Earner
| false | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 7 | 381,353.88 | 0 | 1 |
Konga Order
| 1 | 1 | 381,353.88 | 0 | 0 | 0 | 0.8 | 0.4 | 0.041667 |
South East
|
T3357757
|
2023-05-05 15:29:06.992351
| 1,000,390,366 | 3,195,296,093 |
transfer
|
Jumia Purchase
|
Kaduna
|
web
| false | null | 214.998993 | 0.81 | 9 | 0.14 |
Mobile App
|
102.89.37.91
|
D4138898
| 30,413.59 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 2 | 1 | 333 | 1 | 7 | 205,883.735 | 248,152.258851 | 2 |
Konga Order
| 2 | 2 | 411,767.47 | 5,143.758589 | 2,571.879294 | 0 | 0.6 | 0.4 | 0.071429 |
North West
|
T3088539
|
2023-05-27 10:08:40.617903
| 1,000,390,366 | 1,044,306,254 |
transfer
|
Local Market Purchase
|
Onitsha
|
web
| true |
Account Takeover
| -1,721.494371 | -1.84 | 10 | 0.6 |
USSD
|
102.89.32.206
|
D8306440
| 12,179.55 | true | true |
Salary Earner
| false | 10 | 1 | 1 | 0 | 1 | 0 | 297 | 1 | 7 | 141,315.673333 | 208,079.012754 | 3 |
Konga Order
| 3 | 3 | 423,947.02 | 31,359.560426 | 12,167.773005 | 0 | 0.8 | 0.4 | 0.04 |
South East
|
T1793645
|
2023-06-24 16:32:28.969063
| 1,000,390,366 | 3,465,138,129 |
transfer
|
Konga Order
|
Enugu
|
atm
| false | null | -845.199276 | -0.86 | 12 | 0.05 |
Mobile App
|
197.210.137.218
|
D5079674
| 28,912.87 | true | true |
Salary Earner
| false | 16 | 1 | 0 | 0 | 2 | 1 | 20 | 1 | 7 | 113,214.9725 | 178,950.220029 | 4 |
Konga Order
| 4 | 4 | 452,859.89 | 40,703.805853 | 19,301.781217 | 0.285714 | 0.6 | 0.4 | 0.055556 |
South East
|
T3660579
|
2023-07-13 17:23:42.465676
| 1,000,390,366 | 5,318,524,829 |
withdrawal
|
SPAR Purchase
|
Abuja
|
pos
| false | null | 1,097.315965 | -0.93 | 11 | 0.2 |
Mobile App
|
197.210.129.7
|
D6906430
| 344,435.41 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 2 | 1 | 18 | 1 | 7 | 159,459.06 | 186,306.103174 | 5 |
Konga Order
| 5 | 5 | 797,295.3 | 27,411.224944 | 20,923.669962 | 0 | 0.6 | 0.4 | 0 |
North Central
|
T1989474
|
2023-07-27 12:11:45.352503
| 1,000,390,366 | 2,424,818,770 |
payment
|
Konga Order
|
Enugu
|
pos
| false | null | 1,129.17094 | -1.16 | 13 | 0.33 |
Mobile App
|
41.58.222.133
|
D7004860
| 103,188.7 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 1 | 0 | 43 | 1 | 7 | 150,080.666667 | 168,213.24809 | 6 |
Konga Order
| 6 | 6 | 900,484 | 19,848.048114 | 20,744.399654 | 0.25 | 0.6 | 0.4 | 0.052632 |
South East
|
T1302169
|
2023-07-27 12:20:31.364354
| 1,000,390,366 | 4,373,125,586 |
deposit
|
SPAR Purchase
|
Kano
|
atm
| false | null | 1,208.270524 | -0.37 | 2 | 0.16 |
Bank Transfer
|
102.89.46.252
|
D6260236
| 1,357,080.36 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 1 | 0 | 295 | 1 | 7 | 322,509.194286 | 481,353.225105 | 7 |
Konga Order
| 7 | 7 | 2,257,564.36 | 8.766864 | 17,782.166398 | 0 | 0.3 | 0.4 | 0 |
North West
|
T3585709
|
2023-03-17 03:03:15.676635
| 1,000,410,989 | 2,757,245,192 |
payment
|
Church Offering
|
Lagos
|
mobile
| false | null | -2,673.111404 | 0.13 | 9 | 0.7 |
USSD
|
102.89.40.172
|
D6534540
| 627,013.01 | false | true |
Trader
| false | 3 | 0 | 0 | 0 | 1 | 0 | 298 | 1 | 10 | 627,013.01 | 0 | 1 |
Church Offering
| 1 | 1 | 627,013.01 | 0 | 0 | 0 | 0.8 | 0.7 | 0.272727 |
South West
|
T4823038
|
2023-03-21 16:21:44.768626
| 1,000,410,989 | 2,498,562,096 |
deposit
|
Other Transaction
|
Abuja
|
atm
| false | null | -4,082.499144 | 0.05 | 15 | 0.12 |
USSD
|
197.210.137.226
|
D1094596
| 10,000 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 2 | 1 | 16 | 1 | 10 | 318,506.505 | 436,294.083451 | 2 |
Church Offering
| 2 | 2 | 637,013.01 | 6,558.484867 | 3,279.242433 | 0.051282 | 0.8 | 0.7 | 0 |
North Central
|
T4163930
|
2023-05-09 12:45:01.628499
| 1,000,410,989 | 5,535,661,687 |
transfer
|
Shoprite Purchase
|
Kaduna
|
pos
| false | null | 2,028.701653 | -0.48 | 14 | 0.34 |
Mobile App
|
41.58.220.149
|
D4877084
| 601,239.88 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 3 | 1 | 27 | 1 | 10 | 412,750.963333 | 349,030.539361 | 3 |
Church Offering
| 3 | 3 | 1,238,252.89 | 70,343.280998 | 25,633.921955 | 0 | 0.6 | 0.7 | 0.066667 |
North West
|
T4314789
|
2023-05-13 14:52:11.685716
| 1,000,410,989 | 5,873,138,378 |
payment
|
Church Offering
|
Lagos
|
pos
| false | null | -297.275037 | 1.96 | 20 | 0.79 |
Card
|
41.58.149.233
|
D8583576
| 72,406.76 | true | true |
Trader
| false | 14 | 1 | 0 | 0 | 1 | 0 | 45 | 1 | 10 | 327,664.9125 | 331,923.820261 | 4 |
Church Offering
| 4 | 4 | 1,310,659.65 | 5,887.16762 | 20,697.233371 | 0 | 0.4 | 0.7 | 0.25 |
South West
|
T5022326
|
2023-05-18 16:20:51.834889
| 1,000,410,989 | 4,927,862,832 |
payment
|
SPAR Purchase
|
Enugu
|
mobile
| false | null | 1,282.393352 | -0.81 | 14 | 0.09 |
Bank Transfer
|
105.115.151.65
|
D6692880
| 148,096.5 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 10 | 291,751.23 | 298,461.102652 | 5 |
Church Offering
| 5 | 5 | 1,458,756.15 | 7,288.669153 | 18,015.520528 | 0 | 0.3 | 0.7 | 0.05 |
South East
|
T2341473
|
2023-06-08 17:27:15.730268
| 1,000,410,989 | 2,402,054,367 |
payment
|
SportyBet Deposit
|
Kano
|
atm
| false | null | -4,053.028123 | -0.03 | 15 | 0.12 |
USSD
|
41.58.150.201
|
D3757553
| 10,000 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 10 | 244,792.691667 | 290,678.258168 | 6 |
Church Offering
| 6 | 6 | 1,468,756.15 | 30,306.398256 | 20,064.000149 | 0 | 0.8 | 0.7 | 0 |
North West
|
T4303353
|
2023-06-22 19:59:45.818941
| 1,000,410,989 | 3,347,456,088 |
payment
|
Data Subscription (Airtel)
|
Abuja
|
web
| false | null | 298.777831 | -0.59 | 19 | 0.63 |
Mobile App
|
102.89.40.89
|
D5873251
| 28,011.46 | true | true |
Trader
| false | 19 | 0 | 0 | 0 | 2 | 1 | 291 | 1 | 10 | 213,823.944286 | 277,713.853952 | 7 |
Church Offering
| 7 | 7 | 1,496,767.61 | 20,312.501478 | 20,099.500339 | 0.2 | 0.6 | 0.7 | 0 |
North Central
|
T4674950
|
2023-09-12 19:52:42.688056
| 1,000,410,989 | 4,025,585,774 |
withdrawal
|
Other Transaction
|
Onitsha
|
atm
| false | null | 2,443.564445 | 0.46 | 5 | 0.7 |
Card
|
102.89.47.41
|
D7814741
| 10,000 | false | true |
Trader
| false | 19 | 0 | 0 | 0 | 2 | 1 | 329 | 1 | 10 | 188,345.95125 | 267,020.888239 | 8 |
Church Offering
| 8 | 8 | 1,506,767.61 | 118,072.947819 | 32,346.181274 | 0.05 | 0.4 | 0.7 | 0.076923 |
South East
|
T1736377
|
2023-09-26 14:02:44.576572
| 1,000,410,989 | 9,304,244,092 |
deposit
|
Data Subscription (Airtel)
|
Onitsha
|
pos
| false | null | null | -0.26 | 13 | 0.05 |
Bank Transfer
|
105.112.50.204
|
D7122078
| 6,059,313.34 | true | false |
Trader
| false | 14 | 0 | 1 | 0 | 1 | 0 | 11 | 1 | 10 | 840,675.661111 | 1,972,864.437492 | 9 |
Church Offering
| 9 | 9 | 7,566,080.95 | 19,810.031475 | 30,953.275741 | 0.166667 | 0.3 | 0.7 | 0.074074 |
South East
|
T1855262
|
2023-12-22 14:34:24.973122
| 1,000,410,989 | 8,537,897,396 |
deposit
|
Flutterwave Payment
|
Aba
|
atm
| false | null | 1,960.128999 | -0.67 | 6 | 0.5 |
USSD
|
102.89.41.206
|
D2139403
| 7,248,421.73 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 291 | 1 | 10 | 1,481,450.268 | 2,750,572.494445 | 10 |
Church Offering
| 10 | 10 | 14,814,502.68 | 125,311.673276 | 40,389.115494 | 0.111111 | 0.8 | 0.7 | 0.05 |
South East
|
T3472436
|
2023-01-26 16:26:02.181017
| 1,000,413,103 | 1,531,839,586 |
withdrawal
|
POS Withdrawal
|
Lagos
|
mobile
| false | null | -4,482.650766 | 0.25 | 7 | 0.23 |
USSD
|
105.115.36.60
|
D3496730
| 392,075.2 | true | true |
Salary Earner
| false | 16 | 0 | 1 | 0 | 3 | 1 | 7 | 1 | 10 | 392,075.2 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 392,075.2 | 0 | 0 | 0 | 0.8 | 0.4 | 0.230769 |
South West
|
T1612577
|
2023-02-15 14:15:43.153763
| 1,000,413,103 | 8,902,617,508 |
payment
|
SPAR Purchase
|
Ibadan
|
mobile
| false | null | -7,392.162385 | -1.82 | 15 | 0.47 |
Card
|
197.210.98.204
|
D9913634
| 240,857.93 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 17 | 1 | 10 | 316,466.565 | 106,926.75705 | 2 |
ATM Withdrawal
| 2 | 2 | 632,933.13 | 28,669.682879 | 14,334.84144 | 0 | 0.4 | 0.4 | 0.105263 |
South West
|
T1068866
|
2023-02-24 15:19:29.967539
| 1,000,413,103 | 2,440,001,055 |
transfer
|
ATM Withdrawal
|
Enugu
|
atm
| false | null | null | -0.28 | 5 | 0.72 |
Mobile App
|
197.210.251.97
|
D6169423
| 16,176.9 | true | false |
Salary Earner
| false | 15 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 10 | 216,370.01 | 189,141.816252 | 3 |
ATM Withdrawal
| 3 | 3 | 649,110.03 | 13,023.78023 | 13,897.821036 | 0 | 0.6 | 0.4 | 0.047619 |
South East
|
T1651420
|
2023-04-24 10:15:28.191158
| 1,000,413,103 | 9,817,432,163 |
transfer
|
ATM Withdrawal
|
Enugu
|
pos
| false | null | 1,883.688344 | -0.61 | 13 | 0.48 |
Bank Transfer
|
41.58.160.233
|
D7595291
| 30,659.31 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 1 | 0 | 42 | 1 | 10 | 169,942.335 | 180,199.52033 | 4 |
ATM Withdrawal
| 4 | 4 | 679,769.34 | 84,655.970394 | 31,587.358376 | 0 | 0.3 | 0.4 | 0.045455 |
South East
|
T3155885
|
2023-05-10 11:02:22.139117
| 1,000,413,103 | 7,586,220,344 |
deposit
|
Local Market Purchase
|
Kano
|
mobile
| false | null | -4,275.81691 | 0.66 | 12 | 0.57 |
Mobile App
|
102.89.38.217
|
D9220125
| 846,518.62 | true | true |
Salary Earner
| false | 11 | 0 | 0 | 0 | 3 | 1 | 310 | 1 | 10 | 305,257.592 | 340,448.225477 | 5 |
ATM Withdrawal
| 5 | 5 | 1,526,287.96 | 23,086.899133 | 29,887.266527 | 0.25 | 0.6 | 0.4 | 0 |
North West
|
T3369903
|
2023-07-19 03:34:39.940297
| 1,000,413,103 | 5,662,632,666 |
payment
|
Filmhouse Cinemas Ticket
|
Lagos
|
atm
| false | null | 1,708.049111 | 2.37 | 9 | 0.74 |
Mobile App
|
102.89.33.125
|
D9255210
| 92,580.11 | true | true |
Salary Earner
| false | 3 | 0 | 0 | 0 | 2 | 1 | 307 | 1 | 10 | 269,811.345 | 316,642.722864 | 6 |
ATM Withdrawal
| 6 | 6 | 1,618,868.07 | 100,352.296686 | 41,631.43822 | 0.285714 | 0.6 | 0.4 | 0.214286 |
South West
|
T3842588
|
2023-08-20 08:36:42.142899
| 1,000,413,103 | 9,092,207,282 |
payment
|
SportyBet Deposit
|
Lagos
|
mobile
| false | null | -2,117.843444 | 1.12 | 2 | 0.8 |
Bank Transfer
|
105.113.229.129
|
D5643611
| 2,180.48 | true | true |
Salary Earner
| false | 8 | 1 | 0 | 0 | 1 | 0 | 5 | 1 | 10 | 231,578.364286 | 306,242.557437 | 7 |
ATM Withdrawal
| 7 | 7 | 1,621,048.55 | 46,382.03671 | 42,310.095147 | 0 | 0.3 | 0.4 | 0.2 |
South West
|
T2146004
|
2023-11-02 18:23:53.016177
| 1,000,413,103 | 1,219,196,966 |
transfer
|
Bet9ja Stake
|
Enugu
|
atm
| false | null | 4,936.44134 | -0.19 | 2 | 0.27 |
USSD
|
197.210.205.219
|
D6490238
| 10,854.22 | true | true |
Salary Earner
| false | 18 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 10 | 203,987.84625 | 294,069.058532 | 8 |
ATM Withdrawal
| 8 | 8 | 1,631,902.77 | 107,147.181221 | 50,414.730907 | 0 | 0.8 | 0.4 | 0.043478 |
South East
|
T3628020
|
2023-11-21 23:43:18.541297
| 1,000,413,103 | 9,734,191,563 |
payment
|
Other Transaction
|
Kano
|
pos
| false | null | 6,888.121489 | -0.74 | 15 | 0.99 |
Card
|
41.58.172.82
|
D5733215
| 134,779.37 | true | true |
Salary Earner
| false | 23 | 0 | 0 | 0 | 1 | 0 | 35 | 1 | 10 | 196,298.015556 | 276,042.091451 | 9 |
ATM Withdrawal
| 9 | 9 | 1,766,682.14 | 27,679.425419 | 47,888.585852 | 0.04878 | 0.4 | 0.4 | 0 |
North West
|
T1281659
|
2023-12-19 17:10:58.740372
| 1,000,413,103 | 9,163,855,206 |
transfer
|
Ikeja Electric Bill
|
Kaduna
|
atm
| false | null | 7,418.337715 | -0.28 | 3 | 0.67 |
Bank Transfer
|
197.210.199.204
|
D9422828
| 18,235.89 | false | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 3 | 1 | 33 | 1 | 10 | 178,491.803 | 266,276.672847 | 10 |
ATM Withdrawal
| 10 | 10 | 1,784,918.03 | 39,927.669985 | 47,092.494266 | 0 | 0.3 | 0.4 | 0.0625 |
North West
|
T3104650
|
2023-03-11 14:32:01.471275
| 1,000,422,829 | 2,610,630,522 |
transfer
|
Filmhouse Cinemas Ticket
|
Kano
|
pos
| false | null | -1,194.326419 | -0.55 | 3 | 0.97 |
Mobile App
|
102.89.44.25
|
D2286929
| 84,635.16 | true | true |
Trader
| false | 14 | 1 | 0 | 0 | 1 | 0 | 308 | 1 | 8 | 84,635.16 | 0 | 1 |
SportyBet Deposit
| 1 | 1 | 84,635.16 | 0 | 0 | 0.25 | 0.6 | 0.7 | 0 |
North West
|
T2835487
|
2023-05-27 13:54:18.577876
| 1,000,422,829 | 8,762,751,991 |
payment
|
Bet9ja Stake
|
Lagos
|
pos
| false | null | -2,538.979214 | 1.38 | 19 | 0.22 |
Card
|
105.112.218.229
|
D5691041
| 106,509.59 | true | true |
Trader
| false | 13 | 1 | 1 | 0 | 2 | 1 | 5 | 1 | 8 | 95,572.375 | 15,467.557788 | 2 |
SportyBet Deposit
| 2 | 2 | 191,144.75 | 110,842.28511 | 55,421.142555 | 0 | 0.4 | 0.7 | 0.1875 |
South West
|
T1346586
|
2023-07-04 17:57:33.770853
| 1,000,422,829 | 9,223,468,666 |
withdrawal
|
SportyBet Deposit
|
Abuja
|
mobile
| false | null | -1,126.464909 | 0.78 | 12 | 0.98 |
Bank Transfer
|
105.115.93.58
|
D5510999
| 1,799,725.03 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 8 | 663,623.26 | 983,953.782715 | 3 |
SportyBet Deposit
| 3 | 3 | 1,990,869.78 | 54,963.253216 | 55,268.512775 | 0 | 0.3 | 0.7 | 0 |
North Central
|
T1198296
|
2023-07-24 13:55:14.850762
| 1,000,422,829 | 2,966,510,235 |
transfer
|
SportyBet Deposit
|
Benin City
|
web
| false | null | null | 0.55 | 5 | 0.59 |
Card
|
41.58.132.28
|
D2741080
| 67,590.45 | true | false |
Trader
| false | 13 | 0 | 0 | 0 | 1 | 0 | 38 | 1 | 8 | 514,615.0575 | 856,888.056864 | 4 |
SportyBet Deposit
| 4 | 4 | 2,058,460.23 | 28,557.684665 | 48,590.805748 | 0 | 0.4 | 0.7 | 0 |
South South
|
T4958243
|
2023-08-07 11:57:37.956866
| 1,000,422,829 | 9,807,553,712 |
payment
|
Arik Air Flight
|
Aba
|
pos
| false | null | -1,274.640155 | -0.92 | 9 | 0.33 |
Bank Transfer
|
197.210.35.219
|
D3182938
| 59,763.98 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 23 | 1 | 8 | 423,644.842 | 769,461.342133 | 5 |
SportyBet Deposit
| 5 | 5 | 2,118,224.21 | 20,042.385102 | 42,881.121619 | 0 | 0.3 | 0.7 | 0.047619 |
South East
|
T2465996
|
2023-08-10 02:45:23.748107
| 1,000,422,829 | 6,599,850,321 |
payment
|
Airtime Top-up (MTN)
|
Ibadan
|
web
| false | null | 1,162.36916 | 0.01 | 20 | 0.05 |
USSD
|
41.58.181.44
|
D2980817
| 581,377.76 | true | true |
Trader
| false | 2 | 0 | 0 | 0 | 1 | 0 | 36 | 1 | 8 | 449,933.661667 | 691,233.113983 | 6 |
SportyBet Deposit
| 6 | 6 | 2,699,601.97 | 3,767.763187 | 36,362.228547 | 0 | 0.8 | 0.7 | 0.1 |
South West
|
T1266308
|
2023-08-22 12:40:33.442376
| 1,000,422,829 | 3,881,532,032 |
deposit
|
Other Transaction
|
Ibadan
|
web
| false | null | 950.306275 | -1.99 | 10 | 0.46 |
USSD
|
102.89.33.69
|
D1333307
| 883,156.06 | false | true |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 332 | 1 | 8 | 511,822.575714 | 651,905.677223 | 7 |
SportyBet Deposit
| 7 | 7 | 3,582,758.03 | 17,875.161571 | 33,721.218979 | 0.047619 | 0.8 | 0.7 | 0.095238 |
South West
|
T3301529
|
2023-10-28 09:05:27.514275
| 1,000,422,829 | 9,664,487,566 |
deposit
|
Local Market Purchase
|
Port Harcourt
|
atm
| false | null | 4,750.296679 | 0.55 | 7 | 0.97 |
Mobile App
|
197.210.156.34
|
D2743721
| 3,220,225.93 | true | true |
Trader
| false | 9 | 1 | 1 | 0 | 1 | 0 | 20 | 1 | 8 | 850,372.995 | 1,131,901.289884 | 8 |
SportyBet Deposit
| 8 | 8 | 6,802,983.96 | 96,264.901198 | 41,539.179256 | 0.2 | 0.6 | 0.7 | 0 |
South South
|
T4546331
|
2023-01-18 16:53:02.050744
| 1,000,443,816 | 5,626,203,837 |
withdrawal
|
Konga Order
|
Port Harcourt
|
web
| false | null | -5,606.457894 | -2.21 | 7 | 0.33 |
Card
|
197.210.105.175
|
D5878676
| 299,690.82 | true | true |
Salary Earner
| false | 16 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 4 | 299,690.82 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 299,690.82 | 0 | 0 | 0.222222 | 0.4 | 0.4 | 0 |
South South
|
T2098349
|
2023-04-14 12:44:06.576712
| 1,000,443,816 | 8,216,800,199 |
deposit
|
Other Transaction
|
Aba
|
pos
| false | null | -747.790936 | 0.09 | 6 | 0.66 |
Card
|
41.58.203.202
|
D5714596
| 1,192,694.01 | true | true |
Salary Earner
| false | 12 | 0 | 0 | 0 | 2 | 1 | 45 | 1 | 4 | 746,192.415 | 631,448.61127 | 2 |
ATM Withdrawal
| 2 | 2 | 1,492,384.83 | 123,591.075433 | 61,795.537716 | 0.046512 | 0.4 | 0.4 | 0.045455 |
South East
|
T978830
|
2023-05-26 03:49:28.946198
| 1,000,443,816 | 4,938,393,656 |
deposit
|
DSTV Payment
|
Enugu
|
mobile
| false | null | null | -0.24 | 2 | 0.76 |
Card
|
105.112.252.175
|
D6682602
| 873,475.44 | true | false |
Salary Earner
| false | 3 | 0 | 1 | 0 | 2 | 1 | 3 | 1 | 4 | 788,620.09 | 452,508.560312 | 3 |
ATM Withdrawal
| 3 | 3 | 2,365,860.27 | 59,945.372825 | 61,178.816086 | 0 | 0.4 | 0.4 | 0.041667 |
South East
|
T3735797
|
2023-09-07 11:36:58.468184
| 1,000,443,816 | 5,119,845,172 |
deposit
|
ATM Withdrawal
|
Enugu
|
atm
| false | null | 3,473.484137 | -0.6 | 7 | 0.5 |
Bank Transfer
|
41.58.160.47
|
D3140574
| 1,122,581.96 | false | true |
Salary Earner
| false | 11 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 4 | 872,110.5575 | 405,452.788978 | 4 |
ATM Withdrawal
| 4 | 4 | 3,488,442.23 | 150,227.492033 | 83,440.985073 | 0 | 0.3 | 0.4 | 0.04 |
South East
|
T772577
|
2023-02-06 20:44:22.751614
| 1,000,447,478 | 2,663,821,454 |
withdrawal
|
Konga Order
|
Benin City
|
web
| false | null | -886.934403 | 0.78 | 9 | 0.51 |
Mobile App
|
105.112.78.147
|
D5480079
| 430,825.47 | true | true |
Trader
| false | 20 | 0 | 0 | 0 | 3 | 1 | 5 | 1 | 9 | 430,825.47 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 430,825.47 | 0 | 0 | 0.2 | 0.6 | 0.7 | 0 |
South South
|
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