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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T183063
|
2023-03-05 10:44:50.602598
| 1,000,447,478 | 7,447,131,048 |
payment
|
Paystack Payment
|
Kaduna
|
web
| false | null | null | -0.91 | 17 | 0.15 |
USSD
|
105.112.86.139
|
D9070941
| 642,445.88 | true | false |
Trader
| false | 10 | 1 | 0 | 0 | 3 | 1 | 4 | 1 | 9 | 536,635.675 | 149,638.226948 | 2 |
ATM Withdrawal
| 2 | 2 | 1,073,271.35 | 38,280.464183 | 19,140.232092 | 0.333333 | 0.8 | 0.7 | 0.058824 |
North West
|
T3980170
|
2023-04-02 07:37:17.781717
| 1,000,447,478 | 9,700,671,364 |
transfer
|
ATM Withdrawal
|
Enugu
|
atm
| false | null | -6,038.083275 | -1.37 | 3 | 0.29 |
Bank Transfer
|
41.58.172.255
|
D5726972
| 63,802.13 | true | true |
Trader
| false | 7 | 1 | 0 | 0 | 1 | 0 | 37 | 1 | 9 | 379,024.493333 | 292,779.188538 | 3 |
ATM Withdrawal
| 3 | 3 | 1,137,073.48 | 40,132.452985 | 26,137.639056 | 0 | 0.3 | 0.7 | 0.038462 |
South East
|
T799036
|
2023-06-11 12:07:41.365134
| 1,000,447,478 | 6,237,972,926 |
transfer
|
Jumia Purchase
|
Ibadan
|
pos
| false | null | 2,725.46767 | 0.9 | 14 | 0.18 |
Card
|
105.115.113.68
|
D7525807
| 256,518.81 | true | true |
Trader
| false | 12 | 1 | 0 | 0 | 2 | 1 | 8 | 1 | 9 | 348,398.0725 | 246,775.902605 | 4 |
ATM Withdrawal
| 4 | 4 | 1,393,592.29 | 101,070.393057 | 44,870.827556 | 0 | 0.4 | 0.7 | 0.090909 |
South West
|
T2915346
|
2023-07-23 15:43:30.733537
| 1,000,447,478 | 1,637,707,299 |
transfer
|
SportyBet Deposit
|
Onitsha
|
pos
| false | null | -2,329.592857 | -0.53 | 17 | 0.5 |
USSD
|
197.210.158.190
|
D7440446
| 65,907.66 | true | true |
Trader
| false | 15 | 1 | 0 | 0 | 2 | 1 | 26 | 1 | 9 | 291,899.99 | 248,261.809811 | 5 |
ATM Withdrawal
| 5 | 5 | 1,459,499.95 | 60,695.822807 | 48,035.826606 | 0 | 0.8 | 0.7 | 0.071429 |
South East
|
T4976119
|
2023-09-18 12:24:58.256351
| 1,000,447,478 | 7,898,949,630 |
transfer
|
Other Transaction
|
Onitsha
|
web
| false | null | 3,880.484576 | -0.62 | 8 | 0.57 |
Bank Transfer
|
41.58.209.94
|
D9975970
| 43,336.66 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 2 | 1 | 51 | 1 | 9 | 250,472.768333 | 244,140.183376 | 6 |
ATM Withdrawal
| 6 | 6 | 1,502,836.61 | 81,881.458714 | 53,676.765291 | 0.045455 | 0.3 | 0.7 | 0.068966 |
South East
|
T2456762
|
2023-10-05 12:00:08.018107
| 1,000,447,478 | 1,957,021,606 |
deposit
|
ATM Withdrawal
|
Kano
|
pos
| false | null | 2,757.771015 | 1.02 | 20 | 0.37 |
Card
|
102.89.35.75
|
D4726352
| 2,077,218.16 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 2 | 1 | 283 | 1 | 9 | 511,436.395714 | 725,523.577375 | 7 |
ATM Withdrawal
| 7 | 7 | 3,580,054.77 | 24,455.162696 | 49,502.250635 | 0 | 0.4 | 0.7 | 0 |
North West
|
T3896192
|
2023-12-05 20:42:13.570975
| 1,000,447,478 | 2,363,018,907 |
deposit
|
Airtime Top-up (MTN)
|
Enugu
|
pos
| false | null | -44.527883 | -0.17 | 11 | 0.82 |
USSD
|
102.89.32.177
|
D8325352
| 2,170,620.95 | true | true |
Trader
| false | 20 | 0 | 0 | 0 | 1 | 0 | 267 | 1 | 9 | 718,834.465 | 891,795.018087 | 8 |
ATM Withdrawal
| 8 | 8 | 5,750,675.72 | 88,362.092548 | 54,359.730874 | 0 | 0.8 | 0.7 | 0.037037 |
South East
|
T3157896
|
2023-12-18 12:23:16.949383
| 1,000,447,478 | 4,508,138,089 |
payment
|
Other Transaction
|
Enugu
|
mobile
| false | null | 4,014.623949 | 0.8 | 6 | 0.3 |
Mobile App
|
197.210.207.94
|
D1868384
| 1,191,600.56 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 3 | 1 | 24 | 1 | 9 | 771,364.031111 | 848,952.447338 | 9 |
ATM Withdrawal
| 9 | 9 | 6,942,276.28 | 18,221.056307 | 50,344.322588 | 0.044444 | 0.6 | 0.7 | 0.035714 |
South East
|
T3868564
|
2023-02-04 10:25:20.334352
| 1,000,452,676 | 4,761,618,700 |
payment
|
Other Transaction
|
Lagos
|
pos
| false | null | -7,249.038957 | -0.02 | 19 | 0.51 |
Card
|
197.210.183.117
|
D4750650
| 42,423.38 | true | true |
Student
| false | 10 | 1 | 0 | 0 | 1 | 0 | 23 | 1 | 4 | 42,423.38 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 42,423.38 | 0 | 0 | 0.043478 | 0.4 | 0.5 | 0.176471 |
South West
|
T1653018
|
2023-10-17 13:03:35.922965
| 1,000,452,676 | 9,181,976,201 |
withdrawal
|
Church Offering
|
Onitsha
|
atm
| false | null | -1,505.399043 | 0.11 | 2 | 0.59 |
USSD
|
41.58.164.218
|
D1482978
| 51,703 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 2 | 1 | 49 | 1 | 4 | 47,063.19 | 6,561.682229 | 2 |
Arik Air Flight
| 2 | 2 | 94,126.38 | 367,358.25981 | 183,679.129905 | 0 | 0.8 | 0.5 | 0.066667 |
South East
|
T3516404
|
2023-12-13 16:30:17.578393
| 1,000,452,676 | 6,361,019,934 |
deposit
|
Shoprite Purchase
|
Benin City
|
atm
| false | null | 1,521.242127 | 0.74 | 18 | 0.16 |
Bank Transfer
|
102.89.41.235
|
D6172453
| 695,865.88 | true | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 297 | 1 | 4 | 263,330.753333 | 374,615.142096 | 3 |
Arik Air Flight
| 3 | 3 | 789,992.26 | 82,286.694257 | 149,881.651356 | 0 | 0.3 | 0.5 | 0 |
South South
|
T356663
|
2023-12-28 09:11:18.476780
| 1,000,452,676 | 9,357,902,855 |
payment
|
Arik Air Flight
|
Kaduna
|
mobile
| false | null | null | -1.4 | 18 | 0.85 |
Bank Transfer
|
102.89.32.101
|
D2978598
| 81,423.89 | true | false |
Student
| false | 9 | 0 | 1 | 0 | 1 | 0 | 322 | 1 | 4 | 217,854.0375 | 319,108.440069 | 4 |
Arik Air Flight
| 4 | 4 | 871,416.15 | 21,161.014973 | 117,701.49226 | 0 | 0.3 | 0.5 | 0.055556 |
North West
|
T3132623
|
2023-03-09 11:03:14.603666
| 1,000,470,383 | 3,435,928,686 |
deposit
|
DSTV Payment
|
Abuja
|
atm
| false | null | null | 0.61 | 15 | 0.11 |
USSD
|
41.58.201.13
|
D1705679
| 1,912,160.44 | true | false |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 2 | 1,912,160.44 | 0 | 1 |
DSTV Payment
| 1 | 1 | 1,912,160.44 | 0 | 0 | 0 | 0.8 | 0.7 | 0 |
North Central
|
T4850338
|
2023-03-26 13:34:28.325417
| 1,000,470,383 | 2,900,111,521 |
payment
|
Other Transaction
|
Lagos
|
atm
| false | null | -229.625911 | 0.35 | 18 | 0.54 |
Mobile App
|
197.210.33.113
|
D7821469
| 552,399.53 | true | true |
Trader
| false | 13 | 1 | 1 | 0 | 1 | 0 | 24 | 1 | 2 | 1,232,279.985 | 961,496.160253 | 2 |
DSTV Payment
| 2 | 2 | 2,464,559.97 | 24,631.228696 | 12,315.614348 | 0.042553 | 0.6 | 0.7 | 0.166667 |
South West
|
T583277
|
2023-01-06 19:01:47.980088
| 1,000,477,664 | 1,867,136,508 |
transfer
|
Ikeja Electric Bill
|
Kano
|
pos
| false | null | null | 2.42 | 5 | 0.34 |
Card
|
197.210.157.14
|
D4967499
| 40,544.84 | true | false |
Salary Earner
| false | 19 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 8 | 40,544.84 | 0 | 1 |
Konga Order
| 1 | 1 | 40,544.84 | 0 | 0 | 0 | 0.4 | 0.4 | 0 |
North West
|
T3398533
|
2023-03-26 10:29:03.391994
| 1,000,477,664 | 4,094,091,581 |
transfer
|
Konga Order
|
Kaduna
|
pos
| false | null | -3,700.528715 | 0.61 | 8 | 0.37 |
Card
|
197.210.214.119
|
D4616352
| 15,298.01 | true | true |
Salary Earner
| false | 10 | 1 | 1 | 0 | 1 | 0 | 22 | 1 | 8 | 27,921.425 | 17,852.204696 | 2 |
Konga Order
| 2 | 2 | 55,842.85 | 113,247.256865 | 56,623.628433 | 0.181818 | 0.4 | 0.4 | 0.052632 |
North West
|
T4210392
|
2023-06-28 00:07:32.293433
| 1,000,477,664 | 9,324,024,522 |
payment
|
Other Transaction
|
Abuja
|
pos
| false | null | -3,877.004161 | 0.9 | 11 | 0.7 |
Card
|
102.89.47.250
|
D7962752
| 421,662.82 | true | true |
Salary Earner
| false | 0 | 0 | 1 | 0 | 1 | 0 | 310 | 1 | 8 | 159,168.556667 | 227,676.918721 | 3 |
Konga Order
| 3 | 3 | 477,505.67 | 134,738.481691 | 82,661.912852 | 0.041667 | 0.4 | 0.4 | 0 |
North Central
|
T900010
|
2023-07-14 14:16:31.773596
| 1,000,477,664 | 5,015,808,077 |
withdrawal
|
SportyBet Deposit
|
Ibadan
|
web
| false | null | 4,353.719387 | -0.3 | 3 | 0.89 |
Bank Transfer
|
41.58.229.27
|
D8656952
| 219,759.66 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 50 | 1 | 8 | 174,316.3325 | 188,349.869471 | 4 |
Konga Order
| 4 | 4 | 697,265.33 | 23,888.991336 | 67,968.682473 | 0 | 0.3 | 0.4 | 0.086957 |
South West
|
T4642790
|
2023-07-15 05:06:45.114253
| 1,000,477,664 | 5,827,155,988 |
transfer
|
Airtime Top-up (MTN)
|
Onitsha
|
atm
| false | null | 548.856061 | 0.43 | 7 | 0.7 |
Bank Transfer
|
105.114.112.164
|
D5474306
| 11,344.85 | true | true |
Salary Earner
| false | 5 | 1 | 0 | 0 | 1 | 0 | 5 | 1 | 8 | 141,722.036 | 178,658.041574 | 5 |
Konga Order
| 5 | 5 | 708,610.18 | 890.222344 | 54,552.990447 | 0 | 0.3 | 0.4 | 0.064516 |
South East
|
T2648553
|
2023-08-17 17:59:19.764379
| 1,000,477,664 | 6,640,365,998 |
withdrawal
|
Konga Order
|
Lagos
|
web
| false | null | -3,279.128519 | 0.49 | 7 | 0.87 |
Bank Transfer
|
102.89.34.56
|
D4868799
| 279,745.02 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 1 | 0 | 307 | 1 | 8 | 164,725.866667 | 169,440.296291 | 6 |
Konga Order
| 6 | 6 | 988,355.2 | 48,292.577502 | 53,509.58829 | 0.166667 | 0.3 | 0.4 | 0.157895 |
South West
|
T3992253
|
2023-12-15 08:48:56.273034
| 1,000,477,664 | 1,406,426,156 |
deposit
|
Other Transaction
|
Benin City
|
atm
| false | null | 6,737.342745 | -1.58 | 16 | 0.32 |
Mobile App
|
105.115.79.145
|
D7412769
| 1,375,268.42 | true | true |
Salary Earner
| false | 8 | 0 | 0 | 0 | 3 | 1 | 2 | 1 | 8 | 337,660.517143 | 482,980.087602 | 7 |
Konga Order
| 7 | 7 | 2,363,623.62 | 172,249.608478 | 70,472.448317 | 0.040816 | 0.6 | 0.4 | 0 |
South South
|
T2328952
|
2023-12-28 00:57:31.431601
| 1,000,477,664 | 5,920,884,448 |
withdrawal
|
POS Withdrawal
|
Benin City
|
web
| false | null | 3,653.657127 | 0.81 | 6 | 0.05 |
Mobile App
|
105.112.233.245
|
D3933923
| 219,244.36 | true | true |
Salary Earner
| false | 0 | 0 | 1 | 0 | 2 | 1 | 7 | 1 | 8 | 322,858.4975 | 449,108.351245 | 8 |
Konga Order
| 8 | 8 | 2,582,867.98 | 18,248.585976 | 63,944.465524 | 0 | 0.6 | 0.4 | 0 |
South South
|
T533620
|
2023-02-25 07:44:40.579422
| 1,000,477,900 | 5,322,482,451 |
withdrawal
|
Church Offering
|
Benin City
|
web
| false | null | -6,875.821284 | -0.51 | 1 | 0.71 |
USSD
|
105.114.148.108
|
D5093847
| 71,135.17 | true | true |
Student
| false | 7 | 1 | 1 | 0 | 2 | 1 | 4 | 1 | 11 | 71,135.17 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 71,135.17 | 0 | 0 | 0 | 0.8 | 0.5 | 0 |
South South
|
T2863254
|
2023-03-22 16:15:51.462904
| 1,000,477,900 | 4,872,633,898 |
deposit
|
Bet9ja Stake
|
Ibadan
|
web
| false | null | -5,702.144598 | -0.48 | 20 | 0.38 |
Mobile App
|
105.115.222.253
|
D7808616
| 86,130.41 | true | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 8 | 1 | 11 | 78,632.79 | 10,603.23589 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 157,265.58 | 36,511.181391 | 18,255.590696 | 0 | 0.6 | 0.5 | 0.083333 |
South West
|
T4676627
|
2023-03-27 14:43:00.144754
| 1,000,477,900 | 4,999,524,802 |
transfer
|
Airtime Top-up (MTN)
|
Onitsha
|
pos
| false | null | -2,120.953606 | 0.07 | 3 | 0.73 |
Card
|
197.210.194.20
|
D3589440
| 15,201.24 | true | true |
Student
| false | 14 | 0 | 1 | 0 | 2 | 1 | 27 | 1 | 11 | 57,488.94 | 37,381.833611 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 172,466.82 | 7,107.144698 | 14,539.44203 | 0 | 0.4 | 0.5 | 0.0625 |
South East
|
T4255146
|
2023-05-28 14:50:53.127065
| 1,000,477,900 | 4,759,935,919 |
payment
|
Local Market Purchase
|
Port Harcourt
|
mobile
| false | null | -3,351.920703 | 0.04 | 17 | 0.55 |
Card
|
102.89.47.242
|
D1727820
| 11,822.64 | true | true |
Student
| false | 14 | 1 | 1 | 0 | 1 | 0 | 298 | 1 | 11 | 46,072.365 | 38,117.630151 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 184,289.46 | 89,287.883039 | 33,226.552282 | 0.166667 | 0.4 | 0.5 | 0 |
South South
|
T3529522
|
2023-06-12 09:09:54.973998
| 1,000,477,900 | 7,301,945,337 |
deposit
|
Paystack Payment
|
Lagos
|
mobile
| false | null | -1,947.289202 | -1.34 | 19 | 0.04 |
Mobile App
|
102.89.45.146
|
D2954447
| 42,393.27 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 306 | 1 | 11 | 45,336.546 | 33,051.814538 | 5 |
Airtime Top-up (MTN)
| 5 | 5 | 226,682.73 | 21,259.030782 | 30,833.047982 | 0.25 | 0.6 | 0.5 | 0.15 |
South West
|
T3263103
|
2023-09-20 00:51:10.101464
| 1,000,477,900 | 2,335,105,216 |
deposit
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false | null | -2,187.100398 | -0.92 | 4 | 0.02 |
Bank Transfer
|
105.114.102.223
|
D5055262
| 67,225.25 | true | true |
Student
| false | 0 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 11 | 48,984.663333 | 30,883.499087 | 6 |
Airtime Top-up (MTN)
| 6 | 6 | 293,907.98 | 143,501.252124 | 49,611.082006 | 0 | 0.3 | 0.5 | 0.05 |
North West
|
T3539269
|
2023-10-27 08:34:57.658324
| 1,000,477,900 | 5,240,288,703 |
withdrawal
|
Church Offering
|
Abuja
|
web
| false | null | 2,880.872968 | -0.68 | 19 | 0.39 |
Bank Transfer
|
41.58.163.86
|
D7271630
| 96,331.52 | true | true |
Student
| false | 8 | 0 | 1 | 0 | 1 | 0 | 32 | 1 | 11 | 55,748.5 | 33,392.691342 | 7 |
Airtime Top-up (MTN)
| 7 | 7 | 390,239.5 | 53,743.792614 | 50,201.469235 | 0 | 0.3 | 0.5 | 0 |
North Central
|
T2437020
|
2023-11-09 11:50:08.017113
| 1,000,477,900 | 4,017,286,290 |
deposit
|
Filmhouse Cinemas Ticket
|
Enugu
|
web
| false | null | 64.034671 | 0.02 | 5 | 0.88 |
Card
|
102.89.46.126
|
D5348511
| 173,205.98 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 315 | 1 | 11 | 70,430.685 | 51,771.694097 | 8 |
Airtime Top-up (MTN)
| 8 | 8 | 563,445.48 | 18,915.172646 | 46,290.682162 | 0.222222 | 0.4 | 0.5 | 0.034483 |
South East
|
T1685164
|
2023-11-11 01:11:49.201130
| 1,000,477,900 | 7,293,905,738 |
withdrawal
|
Bet9ja Stake
|
Ibadan
|
atm
| false | null | 6,717.676006 | -2.05 | 17 | 0.13 |
USSD
|
41.58.201.245
|
D5680207
| 302,847.66 | true | true |
Student
| false | 1 | 1 | 0 | 0 | 1 | 0 | 38 | 1 | 11 | 96,254.793333 | 91,363.18138 | 9 |
Airtime Top-up (MTN)
| 9 | 9 | 866,293.14 | 2,241.6864 | 41,396.349299 | 0 | 0.8 | 0.5 | 0.08 |
South West
|
T111311
|
2023-11-27 16:04:17.200149
| 1,000,477,900 | 2,056,663,259 |
transfer
|
Arik Air Flight
|
Ibadan
|
pos
| false | null | null | -0.1 | 18 | 0.56 |
Bank Transfer
|
197.210.117.40
|
D8574895
| 20,831.3 | true | false |
Student
| false | 16 | 0 | 1 | 0 | 1 | 0 | 24 | 1 | 11 | 88,712.444 | 89,379.142674 | 10 |
Airtime Top-up (MTN)
| 10 | 10 | 887,124.44 | 23,932.46665 | 39,649.961035 | 0 | 0.3 | 0.5 | 0.076923 |
South West
|
T2911150
|
2023-12-11 09:29:51.534949
| 1,000,477,900 | 8,508,989,043 |
payment
|
Other Transaction
|
Abuja
|
mobile
| false | null | 6,299.023353 | 0.27 | 3 | 0.37 |
USSD
|
197.210.172.124
|
D2871243
| 95,868.59 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 11 | 89,363.002727 | 84,819.947677 | 11 |
Airtime Top-up (MTN)
| 11 | 11 | 982,993.03 | 19,765.572247 | 37,842.289327 | 0.04 | 0.8 | 0.5 | 0 |
North Central
|
T736488
|
2023-02-26 13:29:07.523199
| 1,000,480,013 | 3,393,015,823 |
withdrawal
|
Other Transaction
|
Benin City
|
mobile
| false | null | null | -1.24 | 10 | 0.16 |
Bank Transfer
|
105.115.95.136
|
D2610063
| 301,073.69 | true | false |
Student
| false | 13 | 1 | 1 | 0 | 1 | 0 | 8 | 1 | 3 | 301,073.69 | 0 | 1 |
DSTV Payment
| 1 | 1 | 301,073.69 | 0 | 0 | 0.039216 | 0.3 | 0.5 | 0 |
South South
|
T4051728
|
2023-07-26 17:14:07.226018
| 1,000,480,013 | 9,874,166,237 |
payment
|
DSTV Payment
|
Abuja
|
pos
| false | null | -3,283.440546 | -0.05 | 6 | 0.85 |
USSD
|
102.89.36.100
|
D6487896
| 2,309.01 | true | true |
Student
| false | 17 | 0 | 1 | 0 | 1 | 0 | 298 | 1 | 3 | 151,691.35 | 211,258.531207 | 2 |
DSTV Payment
| 2 | 2 | 303,382.7 | 216,224.995047 | 108,112.497523 | 0 | 0.8 | 0.5 | 0 |
North Central
|
T2325259
|
2023-11-07 13:21:04.193033
| 1,000,480,013 | 5,576,380,511 |
deposit
|
SportyBet Deposit
|
Port Harcourt
|
mobile
| false | null | 6,548.145186 | 0.76 | 1 | 0.09 |
USSD
|
102.89.44.149
|
D7688796
| 72,131 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 289 | 1 | 3 | 125,171.233333 | 156,285.102514 | 3 |
DSTV Payment
| 3 | 3 | 375,513.7 | 149,526.94945 | 121,917.314832 | 0 | 0.8 | 0.5 | 0 |
South South
|
T2884370
|
2023-01-28 09:16:29.087494
| 1,000,488,276 | 6,413,616,943 |
deposit
|
Shoprite Purchase
|
Ibadan
|
mobile
| false | null | -2,357.409003 | 1.2 | 20 | 0.39 |
Bank Transfer
|
41.58.199.160
|
D8709841
| 1,229,923.18 | true | true |
Salary Earner
| false | 9 | 1 | 1 | 0 | 2 | 1 | 36 | 1 | 6 | 1,229,923.18 | 0 | 1 |
Shoprite Purchase
| 1 | 1 | 1,229,923.18 | 0 | 0 | 0 | 0.3 | 0.4 | 0.074074 |
South West
|
T1078839
|
2023-03-15 13:19:14.006952
| 1,000,488,276 | 8,305,993,790 |
payment
|
Shoprite Purchase
|
Ibadan
|
atm
| false | null | null | 1.49 | 19 | 0.79 |
USSD
|
105.115.215.177
|
D4214648
| 105,476.57 | true | false |
Salary Earner
| false | 13 | 0 | 0 | 0 | 2 | 1 | 3 | 1 | 6 | 667,699.875 | 795,103.823013 | 2 |
Shoprite Purchase
| 2 | 2 | 1,335,399.75 | 66,482.748658 | 33,241.374329 | 0 | 0.8 | 0.4 | 0.071429 |
South West
|
T4842237
|
2023-04-24 15:27:40.927019
| 1,000,488,276 | 3,923,499,519 |
withdrawal
|
Ikeja Electric Bill
|
Kaduna
|
mobile
| false | null | -3,330.351038 | -0.18 | 3 | 0.77 |
Card
|
197.210.237.126
|
D1180753
| 569,403.37 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 1 | 0 | 14 | 1 | 6 | 634,934.373333 | 565,080.329673 | 3 |
Shoprite Purchase
| 3 | 3 | 1,904,803.12 | 57,728.448668 | 41,403.732442 | 0 | 0.4 | 0.4 | 0.047619 |
North West
|
T2704099
|
2023-05-19 14:41:00.496657
| 1,000,488,276 | 1,509,364,507 |
payment
|
Arik Air Flight
|
Kaduna
|
pos
| false | null | -3,152.360534 | 0.44 | 17 | 0.54 |
USSD
|
41.58.160.254
|
D6657720
| 45,497.54 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 50 | 1 | 6 | 487,575.165 | 547,481.626278 | 4 |
Shoprite Purchase
| 4 | 4 | 1,950,300.66 | 35,953.326161 | 40,041.130872 | 0 | 0.8 | 0.4 | 0.045455 |
North West
|
T1837765
|
2023-09-06 08:03:05.418737
| 1,000,488,276 | 4,018,765,564 |
withdrawal
|
Church Offering
|
Port Harcourt
|
pos
| false | null | 4,172.482337 | 0.06 | 18 | 0.76 |
Bank Transfer
|
102.89.36.90
|
D5209457
| 437,724.89 | true | true |
Salary Earner
| false | 8 | 0 | 0 | 0 | 2 | 1 | 298 | 1 | 6 | 477,605.11 | 474,656.832161 | 5 |
Shoprite Purchase
| 5 | 5 | 2,388,025.55 | 158,002.082035 | 63,633.321104 | 0 | 0.3 | 0.4 | 0 |
South South
|
T4195365
|
2023-09-26 15:39:03.664158
| 1,000,488,276 | 6,203,730,071 |
deposit
|
Local Market Purchase
|
Benin City
|
atm
| false | null | 5,403.173494 | -1.14 | 18 | 0.76 |
Mobile App
|
102.89.36.135
|
D2975962
| 1,146,262.64 | true | true |
Salary Earner
| false | 15 | 0 | 1 | 0 | 1 | 0 | 312 | 1 | 6 | 589,048.031667 | 504,734.024404 | 6 |
Shoprite Purchase
| 6 | 6 | 3,534,288.19 | 29,255.970757 | 57,903.762713 | 0.142857 | 0.6 | 0.4 | 0 |
South South
|
T2878299
|
2023-04-07 16:41:17.186879
| 1,000,489,963 | 4,693,308,234 |
withdrawal
|
Other Transaction
|
Ibadan
|
pos
| false | null | -941.763274 | 0.05 | 19 | 0.26 |
Bank Transfer
|
102.89.45.221
|
D1163819
| 48,758.7 | false | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 284 | 1 | 8 | 48,758.7 | 0 | 1 |
Other Transaction
| 1 | 1 | 48,758.7 | 0 | 0 | 0.038462 | 0.3 | 0.5 | 0.068966 |
South West
|
T4354763
|
2023-04-24 10:46:30.911382
| 1,000,489,963 | 6,612,800,337 |
deposit
|
DSTV Payment
|
Port Harcourt
|
atm
| false | null | -1,139.519788 | 1.08 | 9 | 0.65 |
Card
|
105.113.228.14
|
D5445384
| 18,751.54 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 14 | 1 | 8 | 33,755.12 | 21,218.26632 | 2 |
Other Transaction
| 2 | 2 | 67,510.24 | 24,125.228742 | 12,062.614371 | 0 | 0.4 | 0.5 | 0 |
South South
|
T1290446
|
2023-05-25 15:28:03.972139
| 1,000,489,963 | 9,728,322,175 |
payment
|
Filmhouse Cinemas Ticket
|
Benin City
|
web
| false | null | -1,413.891552 | -0.48 | 14 | 0.53 |
USSD
|
197.210.214.73
|
D2695588
| 18,283.56 | true | true |
Student
| false | 15 | 0 | 1 | 0 | 1 | 0 | 10 | 1 | 8 | 28,597.933333 | 17,461.303954 | 3 |
Other Transaction
| 3 | 3 | 85,793.8 | 44,921.551013 | 23,015.593251 | 0.2 | 0.8 | 0.5 | 0 |
South South
|
T4316347
|
2023-06-12 20:04:50.146814
| 1,000,489,963 | 4,467,248,109 |
transfer
|
Jumia Purchase
|
Kaduna
|
pos
| false | null | -2,582.212661 | -0.21 | 8 | 0.91 |
Card
|
41.58.169.151
|
D7705770
| 2,278.12 | true | true |
Student
| false | 20 | 0 | 0 | 0 | 1 | 0 | 31 | 1 | 8 | 22,017.98 | 19,402.265348 | 4 |
Other Transaction
| 4 | 4 | 88,071.92 | 26,196.769578 | 23,810.887333 | 0 | 0.4 | 0.5 | 0.043478 |
North West
|
T1253617
|
2023-07-27 10:38:51.560309
| 1,000,489,963 | 4,460,714,795 |
withdrawal
|
SPAR Purchase
|
Benin City
|
atm
| false | null | null | -1.3 | 18 | 0.11 |
USSD
|
197.210.12.167
|
D2040194
| 77,587.54 | true | false |
Student
| false | 10 | 0 | 1 | 0 | 1 | 0 | 23 | 1 | 8 | 33,131.892 | 29,998.852065 | 5 |
Other Transaction
| 5 | 5 | 165,659.46 | 64,234.023558 | 31,895.514578 | 0 | 0.8 | 0.5 | 0 |
South South
|
T3822660
|
2023-09-24 12:29:40.726704
| 1,000,489,963 | 6,298,531,347 |
deposit
|
Other Transaction
|
Ibadan
|
web
| true |
Account Takeover
| 3,766.612928 | 0.67 | 6 | 0.19 |
USSD
|
41.58.188.230
|
D1954832
| 76,767.64 | true | true |
Student
| false | 12 | 1 | 0 | 0 | 1 | 0 | 41 | 1 | 8 | 40,404.516667 | 32,207.007272 | 6 |
Other Transaction
| 6 | 6 | 242,427.1 | 85,070.81944 | 40,758.065388 | 0.037736 | 0.8 | 0.5 | 0.066667 |
South West
|
T4716795
|
2023-10-27 17:46:45.593369
| 1,000,489,963 | 2,628,527,741 |
payment
|
Data Subscription (Airtel)
|
Ibadan
|
mobile
| false | null | -1,707.769319 | -0 | 2 | 0.58 |
Mobile App
|
197.210.211.12
|
D1477622
| 109,962.61 | true | true |
Student
| false | 17 | 0 | 1 | 0 | 1 | 0 | 18 | 1 | 8 | 50,341.387143 | 39,441.085117 | 7 |
Other Transaction
| 7 | 7 | 352,389.71 | 47,837.081111 | 41,769.353349 | 0.142857 | 0.6 | 0.5 | 0.096774 |
South West
|
T4701274
|
2023-12-07 10:33:39.140599
| 1,000,489,963 | 5,442,161,933 |
deposit
|
ABC Transport Ticket
|
Port Harcourt
|
pos
| false | null | 6,066.538119 | 0.71 | 2 | 0.03 |
Card
|
197.210.203.88
|
D9602124
| 756,687.39 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 16 | 1 | 8 | 138,634.6375 | 252,386.519465 | 8 |
Other Transaction
| 8 | 8 | 1,109,077.1 | 58,606.892454 | 43,874.045737 | 0 | 0.4 | 0.5 | 0 |
South South
|
T3460038
|
2023-01-20 09:39:34.104552
| 1,000,490,330 | 6,928,544,436 |
transfer
|
SportyBet Deposit
|
Aba
|
atm
| false | null | -5,396.152046 | -0.91 | 13 | 0.29 |
Card
|
41.58.255.194
|
D8677507
| 42,903.86 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 60 | 1 | 5 | 42,903.86 | 0 | 1 |
Other Transaction
| 1 | 1 | 42,903.86 | 0 | 0 | 0 | 0.4 | 0.5 | 0.043478 |
South East
|
T3638086
|
2023-06-20 19:27:10.523434
| 1,000,490,330 | 1,197,466,502 |
payment
|
Other Transaction
|
Ibadan
|
web
| false | null | 3,119.976227 | -1.36 | 10 | 0.26 |
USSD
|
105.114.7.168
|
D1234512
| 49,068.91 | false | true |
Student
| false | 19 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 5 | 45,986.385 | 4,359.348661 | 2 |
Other Transaction
| 2 | 2 | 91,972.77 | 218,027.606981 | 109,013.803491 | 0.055556 | 0.8 | 0.5 | 0.09375 |
South West
|
T3129598
|
2023-09-06 16:25:24.468521
| 1,000,490,330 | 2,951,090,943 |
withdrawal
|
Bet9ja Stake
|
Onitsha
|
pos
| false | null | -828.09764 | 3.15 | 18 | 0.98 |
Bank Transfer
|
105.113.41.239
|
D2088453
| 59,299.33 | false | true |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 5 | 50,424.033333 | 8,281.312008 | 3 |
Other Transaction
| 3 | 3 | 151,272.1 | 112,138.232418 | 110,055.2798 | 0 | 0.3 | 0.5 | 0.060606 |
South East
|
T1221165
|
2023-10-08 23:02:42.974223
| 1,000,490,330 | 7,986,004,645 |
payment
|
Ikeja Electric Bill
|
Lagos
|
pos
| false | null | null | -0.9 | 15 | 0.83 |
Bank Transfer
|
105.113.200.34
|
D9892280
| 26,606.79 | true | false |
Student
| false | 23 | 1 | 0 | 0 | 1 | 0 | 8 | 1 | 5 | 44,469.7225 | 13,694.354885 | 4 |
Other Transaction
| 4 | 4 | 177,878.89 | 46,477.308428 | 94,160.786957 | 0 | 0.3 | 0.5 | 0.142857 |
South West
|
T4235582
|
2023-12-06 12:41:25.703889
| 1,000,490,330 | 7,170,222,260 |
deposit
|
Other Transaction
|
Aba
|
pos
| false | null | 4,833.04255 | -1.2 | 8 | 0.73 |
Mobile App
|
41.58.214.14
|
D7026834
| 633,791.05 | true | true |
Student
| false | 12 | 0 | 0 | 0 | 2 | 1 | 40 | 1 | 5 | 162,333.988 | 263,819.212579 | 5 |
Other Transaction
| 5 | 5 | 811,669.94 | 84,338.712161 | 92,196.371998 | 0.054545 | 0.6 | 0.5 | 0.041667 |
South East
|
T4201710
|
2023-03-27 15:48:20.306682
| 1,000,505,929 | 3,859,412,827 |
transfer
|
Flutterwave Payment
|
Ibadan
|
mobile
| false | null | -5,929.902939 | 0.74 | 16 | 0.77 |
Bank Transfer
|
41.58.184.24
|
D4369976
| 95,495.64 | false | true |
Trader
| false | 15 | 0 | 1 | 0 | 1 | 0 | 43 | 1 | 6 | 95,495.64 | 0 | 1 |
Bolt Ride
| 1 | 1 | 95,495.64 | 0 | 0 | 0.1 | 0.3 | 0.7 | 0.090909 |
South West
|
T1478574
|
2023-04-26 14:14:43.616823
| 1,000,505,929 | 6,667,296,149 |
payment
|
Church Offering
|
Kaduna
|
web
| false | null | -1,686.60558 | 0.64 | 6 | 0.25 |
Card
|
41.58.172.100
|
D4580155
| 11,556.57 | true | true |
Trader
| false | 14 | 0 | 1 | 0 | 2 | 1 | 43 | 1 | 6 | 53,526.105 | 59,353.885603 | 2 |
Bolt Ride
| 2 | 2 | 107,052.21 | 43,106.388502 | 21,553.194251 | 0 | 0.4 | 0.7 | 0.041667 |
North West
|
T1010745
|
2023-06-12 14:49:05.705044
| 1,000,505,929 | 5,742,604,800 |
withdrawal
|
Bolt Ride
|
Lagos
|
pos
| false | null | null | 0.39 | 5 | 0.71 |
Card
|
105.113.106.37
|
D6478827
| 870,708.35 | true | false |
Trader
| false | 14 | 0 | 0 | 0 | 2 | 1 | 6 | 1 | 6 | 325,920.186667 | 473,663.434359 | 3 |
Bolt Ride
| 3 | 3 | 977,760.56 | 67,714.368137 | 36,940.252213 | 0 | 0.4 | 0.7 | 0.136364 |
South West
|
T3332501
|
2023-08-26 17:26:48.453096
| 1,000,505,929 | 9,084,158,291 |
deposit
|
SportyBet Deposit
|
Abuja
|
pos
| false | null | -886.646398 | -1.61 | 4 | 0.75 |
USSD
|
41.58.207.1
|
D6952120
| 3,427,797.77 | true | true |
Trader
| false | 17 | 1 | 1 | 0 | 2 | 1 | 46 | 1 | 6 | 1,101,389.5825 | 1,598,431.262685 | 4 |
Bolt Ride
| 4 | 4 | 4,405,558.33 | 108,157.712468 | 54,744.617277 | 0 | 0.8 | 0.7 | 0 |
North Central
|
T2569492
|
2023-09-25 00:37:46.487517
| 1,000,505,929 | 3,349,615,807 |
transfer
|
DSTV Payment
|
Aba
|
mobile
| false | null | 4,007.981909 | -0.51 | 3 | 0.43 |
Card
|
105.113.13.196
|
D4668561
| 52,309.16 | true | true |
Trader
| false | 0 | 0 | 1 | 0 | 2 | 1 | 6 | 1 | 6 | 891,573.498 | 1,461,626.088547 | 5 |
Bolt Ride
| 5 | 5 | 4,457,867.49 | 42,190.96724 | 52,233.887269 | 0 | 0.4 | 0.7 | 0.04 |
South East
|
T4036004
|
2023-11-08 09:47:33.888532
| 1,000,505,929 | 4,272,083,973 |
payment
|
Bolt Ride
|
Benin City
|
pos
| false | null | 2,117.542899 | 1.74 | 11 | 0.37 |
Bank Transfer
|
102.89.46.170
|
D4292483
| 200,873.16 | true | true |
Trader
| false | 9 | 0 | 0 | 0 | 2 | 1 | 297 | 1 | 6 | 776,456.775 | 1,337,382.450035 | 6 |
Bolt Ride
| 6 | 6 | 4,658,740.65 | 63,909.790017 | 54,179.871061 | 0 | 0.3 | 0.7 | 0 |
South South
|
T3725478
|
2023-01-13 14:47:08.075326
| 1,000,530,735 | 4,565,749,479 |
transfer
|
SPAR Purchase
|
Lagos
|
atm
| false | null | -4,938.517628 | -0.32 | 11 | 0.03 |
Mobile App
|
197.210.57.26
|
D8757577
| 7,188.28 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 9 | 7,188.28 | 0 | 1 |
Other Transaction
| 1 | 1 | 7,188.28 | 0 | 0 | 0 | 0.6 | 0.5 | 0.130435 |
South West
|
T1045979
|
2023-02-15 16:43:10.486249
| 1,000,530,735 | 6,571,517,826 |
transfer
|
Data Subscription (Airtel)
|
Kaduna
|
web
| false | null | null | 1.84 | 16 | 0.05 |
Mobile App
|
197.210.94.175
|
D7897576
| 4,904.07 | true | false |
Student
| false | 16 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 9 | 6,046.175 | 1,615.180381 | 2 |
Other Transaction
| 2 | 2 | 12,092.35 | 47,636.040182 | 23,818.020091 | 0.125 | 0.6 | 0.5 | 0.04 |
North West
|
T1167956
|
2023-03-12 19:10:46.971898
| 1,000,530,735 | 8,460,628,584 |
payment
|
SPAR Purchase
|
Lagos
|
web
| false | null | 627.077357 | 0.85 | 6 | 0 |
Mobile App
|
105.114.0.223
|
D5843823
| 45,163.36 | true | true |
Student
| false | 19 | 1 | 0 | 0 | 1 | 0 | 2 | 1 | 9 | 19,085.236667 | 22,613.177381 | 3 |
Other Transaction
| 3 | 3 | 57,255.71 | 36,147.608094 | 27,927.882759 | 0 | 0.6 | 0.5 | 0.125 |
South West
|
T3397848
|
2023-08-02 20:06:35.534343
| 1,000,530,735 | 6,678,772,389 |
payment
|
Other Transaction
|
Aba
|
pos
| false | null | -1,169.14366 | -0.84 | 5 | 0.14 |
USSD
|
105.113.24.70
|
D6024962
| 27,973.09 | false | true |
Student
| false | 20 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 9 | 21,307.2 | 18,990.848982 | 4 |
Other Transaction
| 4 | 4 | 85,228.8 | 205,975.809374 | 72,439.864413 | 0.053571 | 0.8 | 0.5 | 0.038462 |
South East
|
T4503867
|
2023-09-06 08:00:25.264641
| 1,000,530,735 | 7,511,250,858 |
transfer
|
Arik Air Flight
|
Benin City
|
atm
| false | null | 5,828.471164 | -0.44 | 15 | 0.23 |
USSD
|
41.58.233.48
|
D9878329
| 20,380.52 | true | true |
Student
| false | 8 | 0 | 0 | 0 | 2 | 1 | 38 | 1 | 9 | 21,121.864 | 16,451.778201 | 5 |
Other Transaction
| 5 | 5 | 105,609.32 | 49,673.828838 | 67,886.657298 | 0 | 0.8 | 0.5 | 0 |
South South
|
T1589678
|
2023-09-27 11:09:08.709620
| 1,000,530,735 | 8,943,943,686 |
payment
|
Other Transaction
|
Aba
|
web
| false | null | -1,058.748587 | 0.63 | 2 | 0.12 |
Bank Transfer
|
197.210.150.181
|
D3982752
| 13,472.52 | true | true |
Student
| false | 11 | 0 | 1 | 0 | 3 | 1 | 21 | 1 | 9 | 19,846.973333 | 15,042.635475 | 6 |
Other Transaction
| 6 | 6 | 119,081.84 | 30,428.724083 | 61,643.668429 | 0.052632 | 0.3 | 0.5 | 0.037037 |
South East
|
T1180754
|
2023-11-23 17:24:54.399430
| 1,000,530,735 | 6,865,033,116 |
payment
|
Jumia Purchase
|
Port Harcourt
|
pos
| false | null | 5,703.686508 | 0.87 | 14 | 0.35 |
Bank Transfer
|
102.89.46.176
|
D2915566
| 25,600.29 | true | true |
Student
| false | 17 | 0 | 0 | 0 | 2 | 1 | 333 | 1 | 9 | 20,668.875714 | 13,903.095568 | 7 |
Other Transaction
| 7 | 7 | 144,682.13 | 82,455.761497 | 64,616.824581 | 0 | 0.3 | 0.5 | 0 |
South South
|
T1497255
|
2023-11-25 15:23:46.623518
| 1,000,530,735 | 9,403,992,416 |
payment
|
Konga Order
|
Kaduna
|
mobile
| false | null | -327.495493 | -0.66 | 8 | 0.86 |
Bank Transfer
|
105.114.147.134
|
D5249825
| 60,213.95 | true | true |
Student
| false | 15 | 1 | 1 | 0 | 3 | 1 | 3 | 1 | 9 | 25,612.01 | 19,004.18257 | 8 |
Other Transaction
| 8 | 8 | 204,896.08 | 2,758.870401 | 56,884.580309 | 0.153846 | 0.3 | 0.5 | 0.038462 |
North West
|
T4900978
|
2023-12-25 16:45:02.482128
| 1,000,530,735 | 8,162,935,150 |
transfer
|
Other Transaction
|
Benin City
|
atm
| false | null | 2,177.459783 | -1.25 | 9 | 0.18 |
Card
|
105.115.3.207
|
D6583982
| 21,032.63 | true | true |
Student
| false | 16 | 0 | 1 | 0 | 2 | 1 | 8 | 1 | 9 | 25,103.19 | 17,842.201823 | 9 |
Other Transaction
| 9 | 9 | 225,928.71 | 43,281.26431 | 55,373.100753 | 0.051724 | 0.4 | 0.5 | 0 |
South South
|
T1391639
|
2023-01-15 11:09:47.647075
| 1,000,537,383 | 7,449,077,019 |
payment
|
Other Transaction
|
Lagos
|
atm
| false | null | 176.511857 | 0.18 | 13 | 0.96 |
Card
|
105.115.131.79
|
D5743684
| 122,211.87 | false | true |
Trader
| false | 11 | 1 | 0 | 0 | 2 | 1 | 4 | 1 | 14 | 122,211.87 | 0 | 1 |
Other Transaction
| 1 | 1 | 122,211.87 | 0 | 0 | 0.050847 | 0.4 | 0.7 | 0.12 |
South West
|
T1121619
|
2023-01-28 14:26:29.962837
| 1,000,537,383 | 7,291,404,663 |
payment
|
Other Transaction
|
Abuja
|
pos
| false | null | -7,643.372053 | 2.09 | 15 | 0.73 |
USSD
|
105.114.232.166
|
D4299957
| 71,229.7 | true | true |
Trader
| false | 14 | 1 | 1 | 0 | 1 | 0 | 6 | 1 | 14 | 96,720.785 | 36,049.838127 | 2 |
Other Transaction
| 2 | 2 | 193,441.57 | 18,916.705263 | 9,458.352631 | 0.05 | 0.8 | 0.7 | 0 |
North Central
|
T2320570
|
2023-03-12 10:34:41.714455
| 1,000,537,383 | 4,148,423,490 |
payment
|
SPAR Purchase
|
Port Harcourt
|
pos
| false | null | -1,509.724204 | -1.2 | 10 | 0.41 |
Card
|
105.112.59.49
|
D3346629
| 145,057.56 | true | true |
Trader
| false | 10 | 1 | 0 | 0 | 1 | 0 | 7 | 1 | 14 | 112,833.043333 | 37,796.957818 | 3 |
Other Transaction
| 3 | 3 | 338,499.13 | 61,688.19586 | 26,868.300374 | 0 | 0.4 | 0.7 | 0 |
South South
|
T194465
|
2023-03-22 17:59:30.945949
| 1,000,537,383 | 5,326,105,950 |
deposit
|
Bet9ja Stake
|
Benin City
|
web
| false | null | null | -0.79 | 6 | 0.74 |
Bank Transfer
|
102.89.44.7
|
D9741779
| 1,968,204.21 | true | false |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 319 | 1 | 14 | 576,675.835 | 928,198.765462 | 4 |
Other Transaction
| 4 | 4 | 2,306,703.34 | 14,844.820525 | 23,862.430412 | 0 | 0.3 | 0.7 | 0 |
South South
|
T4264022
|
2023-05-21 00:01:41.282898
| 1,000,537,383 | 8,357,250,511 |
payment
|
DSTV Payment
|
Port Harcourt
|
pos
| false | null | -778.700237 | -1.43 | 4 | 0.84 |
Card
|
102.89.38.158
|
D9163096
| 313,245.22 | true | true |
Trader
| false | 0 | 1 | 0 | 0 | 1 | 0 | 309 | 1 | 14 | 523,989.712 | 812,430.827171 | 5 |
Other Transaction
| 5 | 5 | 2,619,948.56 | 85,322.172282 | 36,154.378786 | 0 | 0.4 | 0.7 | 0 |
South South
|
T2058964
|
2023-05-24 14:14:14.848153
| 1,000,537,383 | 8,272,855,028 |
withdrawal
|
Airtime Top-up (MTN)
|
Ibadan
|
web
| false | null | -2,615.068912 | 1.62 | 19 | 0.86 |
Bank Transfer
|
41.58.231.62
|
D4445325
| 510,534.86 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 40 | 1 | 14 | 521,747.236667 | 726,680.983186 | 6 |
Other Transaction
| 6 | 6 | 3,130,483.42 | 5,172.559421 | 30,990.742225 | 0 | 0.3 | 0.7 | 0.088235 |
South West
|
T3931828
|
2023-06-05 12:17:05.134726
| 1,000,537,383 | 9,213,931,449 |
withdrawal
|
Other Transaction
|
Kaduna
|
pos
| false | null | -1,389.657123 | -1.4 | 18 | 0.32 |
USSD
|
41.58.227.139
|
D4449097
| 914,856.98 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 2 | 1 | 32 | 1 | 14 | 577,905.771429 | 679,802.061845 | 7 |
Other Transaction
| 7 | 7 | 4,045,340.4 | 17,162.83811 | 29,015.327352 | 0.04918 | 0.8 | 0.7 | 0.037037 |
North West
|
T4704782
|
2023-06-18 10:13:35.231144
| 1,000,537,383 | 8,333,190,773 |
transfer
|
Church Offering
|
Kaduna
|
mobile
| false | null | -3,829.106525 | -1.01 | 8 | 0.24 |
USSD
|
105.114.145.64
|
D4039786
| 176,956.76 | true | true |
Trader
| false | 10 | 1 | 0 | 0 | 1 | 0 | 3 | 1 | 14 | 527,787.145 | 645,141.19781 | 8 |
Other Transaction
| 8 | 8 | 4,222,297.16 | 18,596.501607 | 27,712.974133 | 0 | 0.8 | 0.7 | 0.035714 |
North West
|
T4950863
|
2023-08-07 03:06:34.076576
| 1,000,537,383 | 5,574,024,466 |
transfer
|
SPAR Purchase
|
Aba
|
pos
| false | null | -125.140918 | -0.32 | 12 | 0.08 |
Card
|
102.89.46.154
|
D5606844
| 99,352.12 | true | true |
Trader
| false | 3 | 0 | 0 | 0 | 1 | 0 | 317 | 1 | 14 | 480,183.253333 | 620,142.277215 | 9 |
Other Transaction
| 9 | 9 | 4,321,649.28 | 71,572.980757 | 32,586.308203 | 0 | 0.4 | 0.7 | 0.035714 |
South East
|
T3430726
|
2023-08-07 03:23:38.778621
| 1,000,537,383 | 2,734,429,206 |
transfer
|
Local Market Purchase
|
Aba
|
pos
| false | null | 3,895.793351 | 0.82 | 15 | 0.24 |
Bank Transfer
|
197.210.17.140
|
D2843663
| 124,386.07 | true | true |
Trader
| false | 3 | 0 | 0 | 0 | 2 | 1 | 21 | 1 | 14 | 444,603.535 | 595,403.133647 | 10 |
Other Transaction
| 10 | 10 | 4,446,035.35 | 17.078367 | 29,329.385219 | 0.125 | 0.3 | 0.7 | 0.034483 |
South East
|
T4807263
|
2023-08-19 16:29:42.381582
| 1,000,537,383 | 3,591,340,999 |
transfer
|
Other Transaction
|
Abuja
|
atm
| false | null | 1,297.636708 | 2.8 | 6 | 0.47 |
Mobile App
|
105.114.10.242
|
D1833945
| 57,976.92 | true | true |
Trader
| false | 16 | 1 | 0 | 0 | 2 | 1 | 6 | 1 | 14 | 409,455.660909 | 576,752.551781 | 11 |
Other Transaction
| 11 | 11 | 4,504,012.27 | 18,066.060049 | 28,305.446567 | 0.048387 | 0.6 | 0.7 | 0 |
North Central
|
T1851837
|
2023-08-24 16:51:18.931920
| 1,000,537,383 | 1,127,886,360 |
payment
|
Other Transaction
|
Kano
|
pos
| false | null | 5,295.165357 | 0.61 | 11 | 0.78 |
Mobile App
|
102.89.37.79
|
D1359601
| 1,050,241.24 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 1 | 0 | 306 | 1 | 14 | 462,854.459167 | 580,189.940557 | 12 |
Other Transaction
| 12 | 12 | 5,554,253.51 | 7,221.609172 | 26,548.460118 | 0.047619 | 0.6 | 0.7 | 0 |
North West
|
T207212
|
2023-11-20 15:15:42.353589
| 1,000,537,383 | 1,250,095,709 |
transfer
|
Other Transaction
|
Onitsha
|
pos
| false | null | 6,282.648447 | 0.03 | 10 | 0.74 |
USSD
|
102.89.45.113
|
D2184784
| 60,101.52 | true | true |
Trader
| false | 15 | 0 | 0 | 0 | 1 | 0 | 311 | 1 | 14 | 431,873.463846 | 566,609.527618 | 13 |
Other Transaction
| 13 | 13 | 5,614,355.03 | 126,624.390361 | 34,246.608598 | 0.046875 | 0.8 | 0.7 | 0.058824 |
South East
|
T4480094
|
2023-12-25 16:31:14.722695
| 1,000,537,383 | 3,066,102,390 |
payment
|
Bet9ja Stake
|
Kaduna
|
mobile
| false | null | 4,768.493733 | 1.41 | 6 | 0.09 |
Card
|
102.89.34.186
|
D6685072
| 452,817.43 | true | true |
Trader
| false | 16 | 0 | 1 | 0 | 1 | 0 | 299 | 1 | 14 | 433,369.461429 | 544,409.602515 | 14 |
Other Transaction
| 14 | 14 | 6,067,172.46 | 50,475.539485 | 35,405.817947 | 0 | 0.4 | 0.7 | 0.034483 |
North West
|
T224413
|
2023-08-25 12:02:45.413825
| 1,000,540,394 | 1,063,606,216 |
payment
|
ABC Transport Ticket
|
Kano
|
atm
| false | null | null | 0.5 | 4 | 0.92 |
Bank Transfer
|
41.58.133.154
|
D1676234
| 17,765.5 | true | false |
Student
| false | 12 | 0 | 1 | 0 | 1 | 0 | 49 | 1 | 3 | 17,765.5 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 17,765.5 | 0 | 0 | 0 | 0.3 | 0.5 | 0 |
North West
|
T4647770
|
2023-11-28 13:11:47.601330
| 1,000,540,394 | 1,212,811,513 |
deposit
|
Shoprite Purchase
|
Aba
|
atm
| false | null | -573.389143 | -0.21 | 6 | 0.71 |
USSD
|
197.210.193.40
|
D2789270
| 116,658.5 | true | true |
Student
| false | 13 | 0 | 1 | 0 | 1 | 0 | 19 | 1 | 3 | 67,212 | 69,927.910912 | 2 |
ABC Transport Ticket
| 2 | 2 | 134,424 | 136,869.036458 | 68,434.518229 | 0 | 0.8 | 0.5 | 0.033333 |
South East
|
T1726266
|
2023-12-07 01:35:10.516729
| 1,000,540,394 | 8,925,938,495 |
transfer
|
ABC Transport Ticket
|
Enugu
|
atm
| false | null | 2,911.33364 | -0.79 | 6 | 0.37 |
USSD
|
197.210.96.80
|
D4776310
| 17,022.88 | true | true |
Student
| false | 1 | 0 | 0 | 0 | 1 | 0 | 16 | 1 | 3 | 50,482.293333 | 57,311.478935 | 3 |
ABC Transport Ticket
| 3 | 3 | 151,446.88 | 12,263.381923 | 49,710.806127 | 0 | 0.8 | 0.5 | 0.033333 |
South East
|
T1419228
|
2023-02-13 00:56:03.197599
| 1,000,556,738 | 6,600,353,777 |
withdrawal
|
Bolt Ride
|
Enugu
|
web
| false | null | -3,693.692792 | -0.36 | 16 | 0.68 |
USSD
|
197.210.90.120
|
D3070394
| 1,669,990.75 | false | true |
Trader
| false | 0 | 0 | 0 | 0 | 2 | 1 | 14 | 1 | 6 | 1,669,990.75 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,669,990.75 | 0 | 0 | 0 | 0.8 | 0.7 | 0.032258 |
South East
|
T2886206
|
2023-03-11 09:30:50.721998
| 1,000,556,738 | 7,814,131,657 |
transfer
|
Other Transaction
|
Ibadan
|
mobile
| false | null | -4,245.08285 | -0.46 | 1 | 0.09 |
Bank Transfer
|
102.89.39.18
|
D2694527
| 369,617.03 | true | true |
Trader
| false | 9 | 1 | 0 | 0 | 2 | 1 | 313 | 1 | 6 | 1,019,803.89 | 919,503.075489 | 2 |
Other Transaction
| 2 | 2 | 2,039,607.78 | 37,954.792073 | 18,977.396037 | 0.046154 | 0.3 | 0.7 | 0.085714 |
South West
|
T2544868
|
2023-03-27 17:06:11.294050
| 1,000,556,738 | 1,520,262,056 |
payment
|
Shoprite Purchase
|
Abuja
|
atm
| false | null | -5,072.947632 | 0.94 | 19 | 0.86 |
Card
|
197.210.104.21
|
D8360348
| 2,116,599.28 | true | true |
Trader
| false | 17 | 0 | 1 | 0 | 1 | 0 | 21 | 1 | 6 | 1,385,402.353333 | 907,595.538823 | 3 |
Other Transaction
| 3 | 3 | 4,156,207.06 | 23,495.342868 | 20,483.378314 | 0 | 0.4 | 0.7 | 0 |
North Central
|
T654353
|
2023-07-04 11:05:35.250399
| 1,000,556,738 | 1,674,371,352 |
payment
|
Local Market Purchase
|
Aba
|
mobile
| false | null | null | 0.05 | 16 | 0.81 |
Bank Transfer
|
197.210.134.8
|
D1078023
| 320,421.55 | true | false |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 22 | 1 | 6 | 1,119,157.1525 | 912,523.498836 | 4 |
Other Transaction
| 4 | 4 | 4,476,628.61 | 142,199.399272 | 50,912.383553 | 0.111111 | 0.3 | 0.7 | 0.032258 |
South East
|
T2876040
|
2023-09-21 14:58:11.980509
| 1,000,556,738 | 4,081,556,402 |
payment
|
Church Offering
|
Kaduna
|
mobile
| false | null | 4,250.645746 | 0.28 | 16 | 0.68 |
Card
|
41.58.145.88
|
D8446810
| 586,939.51 | false | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 29 | 1 | 6 | 1,012,713.624 | 825,333.554234 | 5 |
Other Transaction
| 5 | 5 | 5,063,568.12 | 113,992.612169 | 63,528.429276 | 0 | 0.4 | 0.7 | 0.033333 |
North West
|
T1560200
|
2023-10-26 16:28:58.768946
| 1,000,556,738 | 5,292,877,039 |
withdrawal
|
Other Transaction
|
Kaduna
|
mobile
| false | null | 5,589.570436 | -1.33 | 15 | 0.89 |
Mobile App
|
197.210.33.181
|
D2954114
| 10,000 | true | true |
Trader
| false | 16 | 0 | 1 | 0 | 2 | 1 | 26 | 1 | 6 | 845,594.686667 | 844,104.742249 | 6 |
Other Transaction
| 6 | 6 | 5,073,568.12 | 50,490.779807 | 61,355.487698 | 0.045455 | 0.6 | 0.7 | 0.032258 |
North West
|
T4171493
|
2023-01-07 10:17:01.961554
| 1,000,560,933 | 9,939,889,162 |
payment
|
Filmhouse Cinemas Ticket
|
Abuja
|
atm
| false | null | -6,658.492889 | 0.06 | 4 | 0.27 |
Bank Transfer
|
197.210.141.1
|
D7332345
| 44,050.72 | false | true |
Student
| false | 10 | 1 | 0 | 0 | 2 | 1 | 16 | 1 | 6 | 44,050.72 | 0 | 1 |
Other Transaction
| 1 | 1 | 44,050.72 | 0 | 0 | 0.181818 | 0.3 | 0.5 | 0 |
North Central
|
T3075671
|
2023-01-25 04:51:59.567932
| 1,000,560,933 | 2,436,433,191 |
deposit
|
Other Transaction
|
Port Harcourt
|
mobile
| false | null | -7,544.940758 | 0.74 | 13 | 0.26 |
Card
|
41.58.193.228
|
D2538615
| 360,770.6 | true | true |
Student
| false | 4 | 0 | 1 | 0 | 2 | 1 | 40 | 1 | 6 | 202,410.66 | 223,954.774885 | 2 |
Other Transaction
| 2 | 2 | 404,821.32 | 25,594.960106 | 12,797.480053 | 0.044776 | 0.4 | 0.5 | 0 |
South South
|
T4405520
|
2023-07-25 00:17:36.158762
| 1,000,560,933 | 9,717,129,302 |
deposit
|
Bolt Ride
|
Ibadan
|
mobile
| false | null | 3,776.341721 | -1.74 | 1 | 0.5 |
Mobile App
|
41.58.241.16
|
D6525366
| 347,050.62 | true | true |
Student
| false | 0 | 0 | 1 | 0 | 4 | 1 | 43 | 1 | 6 | 250,623.98 | 179,029.168777 | 3 |
Other Transaction
| 3 | 3 | 751,871.94 | 260,365.609847 | 95,320.189984 | 0 | 0.6 | 0.5 | 0.083333 |
South West
|
T3546977
|
2023-10-11 13:50:42.751591
| 1,000,560,933 | 5,591,811,524 |
transfer
|
Shoprite Purchase
|
Kaduna
|
atm
| false | null | 6,597.840884 | 2.7 | 10 | 0.38 |
Card
|
41.58.233.220
|
D1860438
| 10,392.87 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 44 | 1 | 6 | 190,566.2025 | 189,196.658009 | 4 |
Other Transaction
| 4 | 4 | 762,264.81 | 113,133.10988 | 99,773.419958 | 0 | 0.4 | 0.5 | 0.03125 |
North West
|
T3601521
|
2023-10-26 12:15:25.362042
| 1,000,560,933 | 9,414,155,551 |
payment
|
Other Transaction
|
Port Harcourt
|
mobile
| false | null | 534.348781 | 0.49 | 15 | 0.01 |
Bank Transfer
|
197.210.198.5
|
D6365329
| 8,441.85 | true | true |
Student
| false | 12 | 0 | 1 | 0 | 3 | 1 | 29 | 1 | 6 | 154,141.332 | 182,976.467082 | 5 |
Other Transaction
| 5 | 5 | 770,706.66 | 21,504.710174 | 84,119.678002 | 0.044118 | 0.3 | 0.5 | 0 |
South South
|
T498159
|
2023-11-20 10:21:08.297184
| 1,000,560,933 | 8,475,399,225 |
transfer
|
Paystack Payment
|
Ibadan
|
web
| false | null | null | -0.08 | 9 | 0.93 |
Bank Transfer
|
197.210.179.91
|
D6929068
| 8,670.13 | true | false |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 17 | 1 | 6 | 129,896.131667 | 174,101.374032 | 6 |
Other Transaction
| 6 | 6 | 779,376.79 | 35,885.715586 | 76,080.684266 | 0.2 | 0.3 | 0.5 | 0.081081 |
South West
|
T3863928
|
2023-01-24 05:49:03.758618
| 1,000,576,675 | 7,391,405,837 |
payment
|
ATM Withdrawal
|
Kano
|
atm
| false | null | -4,744.381333 | 0.91 | 17 | 0.32 |
Mobile App
|
102.89.35.34
|
D3118452
| 10,350.79 | true | true |
Student
| false | 5 | 0 | 0 | 0 | 1 | 0 | 301 | 1 | 4 | 10,350.79 | 0 | 1 |
Shoprite Purchase
| 1 | 1 | 10,350.79 | 0 | 0 | 0 | 0.6 | 0.5 | 0 |
North West
|
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