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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T4877738
|
2023-03-28 23:10:20.511571
| 1,000,576,675 | 1,375,209,627 |
withdrawal
|
Shoprite Purchase
|
Lagos
|
mobile
| false | null | 1,009.70882 | 0.39 | 20 | 0.87 |
Bank Transfer
|
197.210.214.18
|
D2635141
| 34,959.6 | true | true |
Student
| false | 23 | 0 | 1 | 0 | 1 | 0 | 19 | 1 | 4 | 22,655.195 | 17,401.056428 | 2 |
Shoprite Purchase
| 2 | 2 | 45,310.39 | 91,761.279216 | 45,880.639608 | 0 | 0.3 | 0.5 | 0.115385 |
South West
|
T3505136
|
2023-08-28 02:01:19.555633
| 1,000,576,675 | 8,754,785,507 |
withdrawal
|
Shoprite Purchase
|
Lagos
|
web
| false | null | -2,875.730359 | 1.97 | 1 | 0.75 |
USSD
|
105.115.220.220
|
D4247420
| 279,938.9 | true | true |
Student
| false | 2 | 0 | 1 | 0 | 2 | 1 | 4 | 1 | 4 | 108,416.43 | 149,051.557082 | 3 |
Shoprite Purchase
| 3 | 3 | 325,249.29 | 219,050.984068 | 103,604.087761 | 0 | 0.8 | 0.5 | 0.111111 |
South West
|
T345736
|
2023-12-15 12:51:37.848063
| 1,000,576,675 | 6,784,809,895 |
withdrawal
|
Shoprite Purchase
|
Abuja
|
mobile
| false | null | null | -0.07 | 4 | 0.78 |
Bank Transfer
|
102.89.40.22
|
D1488931
| 220,319.88 | true | false |
Student
| false | 12 | 0 | 0 | 0 | 2 | 1 | 273 | 1 | 4 | 136,392.2925 | 133,945.909392 | 4 |
Shoprite Purchase
| 4 | 4 | 545,569.17 | 157,610.304874 | 117,105.642039 | 0 | 0.3 | 0.5 | 0 |
North Central
|
T3897836
|
2023-01-23 09:57:46.951861
| 1,000,578,254 | 1,640,855,404 |
withdrawal
|
DSTV Payment
|
Enugu
|
mobile
| false | null | -2,518.562253 | 1.24 | 19 | 0.57 |
Card
|
41.58.141.205
|
D1516871
| 517,661.79 | true | true |
Trader
| false | 9 | 0 | 0 | 0 | 1 | 0 | 32 | 1 | 8 | 517,661.79 | 0 | 1 |
Other Transaction
| 1 | 1 | 517,661.79 | 0 | 0 | 0 | 0.4 | 0.7 | 0.03125 |
South East
|
T3463667
|
2023-05-12 13:58:46.062612
| 1,000,578,254 | 8,423,444,031 |
payment
|
Local Market Purchase
|
Abuja
|
atm
| false | null | -854.35678 | -0.66 | 10 | 0.68 |
USSD
|
41.58.195.212
|
D8626251
| 10,000 | true | true |
Trader
| false | 13 | 0 | 0 | 0 | 2 | 1 | 35 | 1 | 8 | 263,830.895 | 358,971.094258 | 2 |
Other Transaction
| 2 | 2 | 527,661.79 | 157,200.985179 | 78,600.49259 | 0.1 | 0.8 | 0.7 | 0 |
North Central
|
T217911
|
2023-05-26 04:18:14.345322
| 1,000,578,254 | 5,740,534,250 |
transfer
|
Bet9ja Stake
|
Aba
|
pos
| false | null | -2,146.618563 | 0.15 | 6 | 0.62 |
Bank Transfer
|
41.58.246.148
|
D7683395
| 15,838.42 | true | true |
Trader
| false | 4 | 0 | 1 | 0 | 1 | 0 | 38 | 1 | 8 | 181,166.736667 | 291,427.885549 | 3 |
Other Transaction
| 3 | 3 | 543,500.21 | 19,579.471379 | 58,926.818853 | 0 | 0.3 | 0.7 | 0.03125 |
South East
|
T1081670
|
2023-06-28 09:14:03.471464
| 1,000,578,254 | 9,167,448,210 |
transfer
|
Other Transaction
|
Lagos
|
web
| false | null | -4,069.742211 | 3.03 | 4 | 0.28 |
Mobile App
|
41.58.183.113
|
D1662585
| 151,113.96 | true | true |
Trader
| false | 9 | 0 | 1 | 0 | 2 | 1 | 47 | 1 | 8 | 173,653.5425 | 238,423.853665 | 4 |
Other Transaction
| 4 | 4 | 694,614.17 | 47,815.818769 | 56,149.068832 | 0.043478 | 0.6 | 0.7 | 0.107143 |
South West
|
T4771019
|
2023-07-24 11:11:42.765109
| 1,000,578,254 | 1,514,812,623 |
payment
|
Other Transaction
|
Abuja
|
web
| false | null | -2,329.399109 | -0.35 | 16 | 0.87 |
USSD
|
105.112.84.66
|
D6826694
| 406,773.31 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 8 | 220,277.496 | 231,308.05368 | 5 |
Other Transaction
| 5 | 5 | 1,101,387.48 | 37,557.654894 | 52,430.786044 | 0.042857 | 0.8 | 0.7 | 0 |
North Central
|
T120580
|
2023-08-28 08:46:53.173814
| 1,000,578,254 | 1,960,855,761 |
deposit
|
Bolt Ride
|
Kaduna
|
mobile
| false | null | null | -1.59 | 4 | 0.74 |
Mobile App
|
41.58.184.178
|
D9168714
| 2,728,861.96 | true | false |
Trader
| false | 8 | 0 | 1 | 0 | 1 | 0 | 34 | 1 | 8 | 638,374.906667 | 1,044,813.572555 | 6 |
Other Transaction
| 6 | 6 | 3,830,249.44 | 50,255.173478 | 52,068.18395 | 0 | 0.6 | 0.7 | 0.030303 |
North West
|
T4615925
|
2023-10-17 08:02:36.558961
| 1,000,578,254 | 1,823,972,866 |
transfer
|
SportyBet Deposit
|
Lagos
|
pos
| false | null | 6,639.598502 | -1.83 | 7 | 0.26 |
Bank Transfer
|
102.89.43.198
|
D1526082
| 74,061.42 | true | true |
Trader
| false | 8 | 0 | 0 | 0 | 2 | 1 | 287 | 1 | 8 | 557,758.694286 | 977,337.701984 | 7 |
Other Transaction
| 7 | 7 | 3,904,310.86 | 71,955.723086 | 54,909.260969 | 0 | 0.3 | 0.7 | 0.103448 |
South West
|
T481067
|
2023-11-08 18:27:12.430445
| 1,000,578,254 | 6,014,871,487 |
withdrawal
|
SportyBet Deposit
|
Kano
|
mobile
| false | null | 4,520.600857 | -0.53 | 6 | 0.46 |
Card
|
102.89.43.222
|
D8562427
| 2,850,115.48 | true | true |
Trader
| false | 18 | 0 | 0 | 0 | 1 | 0 | 322 | 1 | 8 | 844,303.2925 | 1,214,741.070658 | 8 |
Other Transaction
| 8 | 8 | 6,754,426.34 | 32,304.597858 | 52,083.67808 | 0 | 0.4 | 0.7 | 0 |
North West
|
T2616772
|
2023-03-07 14:17:59.385377
| 1,000,579,593 | 8,571,884,640 |
transfer
|
Other Transaction
|
Enugu
|
web
| false | null | null | 0.61 | 14 | 0.93 |
Mobile App
|
105.112.141.54
|
D8254932
| 22,667.58 | true | false |
Student
| false | 14 | 0 | 0 | 0 | 2 | 1 | 5 | 1 | 2 | 22,667.58 | 0 | 1 |
Bolt Ride
| 1 | 1 | 22,667.58 | 0 | 0 | 0.042254 | 0.6 | 0.5 | 0.030303 |
South East
|
T4220073
|
2023-12-26 12:18:18.353473
| 1,000,579,593 | 2,929,109,106 |
withdrawal
|
Bolt Ride
|
Abuja
|
mobile
| false | null | 6,707.348324 | -0.59 | 17 | 0.73 |
Card
|
197.210.230.213
|
D1951213
| 215,520.02 | true | true |
Student
| false | 12 | 0 | 1 | 0 | 2 | 1 | 16 | 1 | 2 | 119,093.8 | 136,367.268092 | 2 |
Bolt Ride
| 2 | 2 | 238,187.6 | 423,240.316135 | 211,620.158067 | 0 | 0.4 | 0.5 | 0 |
North Central
|
T4769136
|
2023-01-26 02:00:25.904429
| 1,000,584,880 | 3,500,278,257 |
deposit
|
DSTV Payment
|
Onitsha
|
pos
| false | null | -3,202.025447 | 0.05 | 12 | 0.43 |
Bank Transfer
|
41.58.192.210
|
D6494935
| 845,050.39 | true | true |
Salary Earner
| false | 2 | 0 | 1 | 0 | 1 | 0 | 41 | 1 | 7 | 845,050.39 | 0 | 1 |
Other Transaction
| 1 | 1 | 845,050.39 | 0 | 0 | 0 | 0.3 | 0.4 | 0.057143 |
South East
|
T2738421
|
2023-01-26 13:58:58.440572
| 1,000,584,880 | 9,871,737,107 |
deposit
|
Other Transaction
|
Aba
|
mobile
| false | null | -2,167.347704 | -0.07 | 2 | 0.32 |
USSD
|
41.58.185.8
|
D5437585
| 1,098,583.91 | true | true |
Salary Earner
| false | 13 | 0 | 1 | 0 | 2 | 1 | 33 | 1 | 7 | 971,817.15 | 179,275.27125 | 2 |
Other Transaction
| 2 | 2 | 1,943,634.3 | 718.542269 | 359.271135 | 0.041667 | 0.8 | 0.4 | 0.030303 |
South East
|
T1269991
|
2023-02-16 11:00:38.985700
| 1,000,584,880 | 9,651,789,887 |
transfer
|
Data Subscription (Airtel)
|
Port Harcourt
|
atm
| false | null | -3,632.215438 | -1.06 | 12 | 0.41 |
Card
|
41.58.183.149
|
D9381259
| 50,236.98 | true | true |
Salary Earner
| false | 11 | 0 | 0 | 0 | 2 | 1 | 51 | 1 | 7 | 664,623.76 | 546,967.227556 | 3 |
Other Transaction
| 3 | 3 | 1,993,871.28 | 30,061.675752 | 10,260.072674 | 0.111111 | 0.4 | 0.4 | 0 |
South South
|
T374870
|
2023-02-24 14:23:06.264242
| 1,000,584,880 | 5,751,418,921 |
transfer
|
POS Withdrawal
|
Kaduna
|
mobile
| false | null | null | -0.68 | 20 | 0.98 |
USSD
|
105.113.1.4
|
D4810135
| 27,244.88 | true | false |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 7 | 505,279.04 | 548,645.354044 | 4 |
Other Transaction
| 4 | 4 | 2,021,116.16 | 11,722.454642 | 10,625.668166 | 0 | 0.8 | 0.4 | 0.029412 |
North West
|
T2045496
|
2023-04-27 06:05:03.173796
| 1,000,584,880 | 7,272,890,234 |
payment
|
Flutterwave Payment
|
Onitsha
|
web
| false | null | 1,815.140608 | -0.35 | 5 | 0.35 |
Mobile App
|
105.115.227.88
|
D2292984
| 114,439.79 | true | true |
Salary Earner
| false | 6 | 0 | 1 | 0 | 1 | 0 | 6 | 1 | 7 | 427,111.19 | 506,270.537612 | 5 |
Other Transaction
| 5 | 5 | 2,135,555.95 | 88,781.948493 | 26,256.924231 | 0.090909 | 0.6 | 0.4 | 0.055556 |
South East
|
T2744697
|
2023-05-02 15:45:22.513426
| 1,000,584,880 | 6,352,440,156 |
payment
|
Other Transaction
|
Benin City
|
web
| false | null | 2,918.43002 | -0.42 | 7 | 0.96 |
Mobile App
|
105.112.12.207
|
D9068774
| 48,384.57 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 7 | 363,990.086667 | 478,490.885931 | 6 |
Other Transaction
| 6 | 6 | 2,183,940.52 | 7,780.322327 | 23,177.490581 | 0.041096 | 0.6 | 0.4 | 0 |
South South
|
T601783
|
2023-07-21 11:32:09.563489
| 1,000,584,880 | 6,033,597,530 |
withdrawal
|
Other Transaction
|
Enugu
|
mobile
| false | null | 3,376.561194 | -1.65 | 8 | 0.28 |
Bank Transfer
|
41.58.160.204
|
D1804344
| 824,671.9 | true | true |
Salary Earner
| false | 11 | 0 | 0 | 0 | 1 | 0 | 58 | 1 | 7 | 429,801.774286 | 470,226.386106 | 7 |
Other Transaction
| 7 | 7 | 3,008,612.42 | 114,946.784168 | 36,287.389664 | 0.040541 | 0.3 | 0.4 | 0.029412 |
South East
|
T452099
|
2023-03-15 07:08:37.813318
| 1,000,600,381 | 9,239,674,334 |
deposit
|
Flutterwave Payment
|
Abuja
|
web
| false | null | null | -0.53 | 9 | 0.85 |
Card
|
105.115.112.3
|
D6215005
| 1,428,010.15 | true | false |
Salary Earner
| false | 7 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 7 | 1,428,010.15 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,428,010.15 | 0 | 0 | 0.083333 | 0.4 | 0.4 | 0 |
North Central
|
T3794467
|
2023-03-20 10:02:29.036573
| 1,000,600,381 | 5,229,481,669 |
transfer
|
SportyBet Deposit
|
Kano
|
atm
| false | null | -3,521.013426 | -0.69 | 20 | 0.63 |
Card
|
197.210.224.129
|
D1603494
| 11,362.54 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 3 | 1 | 11 | 1 | 7 | 719,686.345 | 1,001,721.131583 | 2 |
Other Transaction
| 2 | 2 | 1,439,372.69 | 7,373.853721 | 3,686.92686 | 0 | 0.4 | 0.4 | 0 |
North West
|
T4361915
|
2023-06-26 10:16:24.317023
| 1,000,600,381 | 3,262,659,265 |
payment
|
Other Transaction
|
Lagos
|
atm
| false | null | 2,482.360356 | -0.26 | 8 | 0.66 |
Mobile App
|
197.210.108.170
|
D6731801
| 144,449.46 | true | true |
Salary Earner
| false | 10 | 0 | 1 | 0 | 1 | 0 | 29 | 1 | 7 | 527,940.716667 | 782,318.202961 | 3 |
Other Transaction
| 3 | 3 | 1,583,822.15 | 141,133.921341 | 49,502.591687 | 0.04 | 0.6 | 0.4 | 0.1 |
South West
|
T3284478
|
2023-08-15 15:04:37.371554
| 1,000,600,381 | 8,955,470,479 |
deposit
|
SPAR Purchase
|
Benin City
|
web
| false | null | -745.245807 | 0.11 | 18 | 0.57 |
USSD
|
197.210.184.239
|
D5665231
| 1,038,524.58 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 2 | 1 | 26 | 1 | 7 | 655,586.6825 | 687,886.970486 | 4 |
Other Transaction
| 4 | 4 | 2,622,346.73 | 72,288.217576 | 55,198.998159 | 0 | 0.8 | 0.4 | 0 |
South South
|
T2387311
|
2023-09-04 23:40:20.276817
| 1,000,600,381 | 7,023,904,480 |
withdrawal
|
Other Transaction
|
Aba
|
mobile
| false | null | -245.486896 | -0.97 | 9 | 0.6 |
Card
|
102.89.47.15
|
D6001402
| 1,929,117.89 | true | true |
Salary Earner
| false | 23 | 0 | 0 | 0 | 2 | 1 | 327 | 1 | 7 | 910,292.924 | 824,176.989741 | 5 |
Other Transaction
| 5 | 5 | 4,551,464.62 | 29,315.715088 | 50,022.341545 | 0.039474 | 0.4 | 0.4 | 0.029412 |
South East
|
T2383639
|
2023-09-05 12:24:49.103951
| 1,000,600,381 | 8,088,689,479 |
payment
|
Other Transaction
|
Benin City
|
mobile
| false | null | 4,635.543136 | 0.07 | 13 | 0.68 |
Mobile App
|
102.89.38.74
|
D1074575
| 27,236.26 | true | true |
Salary Earner
| false | 12 | 0 | 0 | 0 | 2 | 1 | 287 | 1 | 7 | 763,116.813333 | 820,596.742402 | 6 |
Other Transaction
| 6 | 6 | 4,578,700.88 | 764.480452 | 41,812.69803 | 0.038961 | 0.6 | 0.4 | 0 |
South South
|
T4385281
|
2023-12-28 12:08:54.828607
| 1,000,600,381 | 1,038,035,114 |
deposit
|
SportyBet Deposit
|
Aba
|
atm
| false | null | 4,600.867087 | 0.1 | 5 | 0.21 |
Card
|
102.89.38.222
|
D2853659
| 315,976.69 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 2 | 1 | 308 | 1 | 7 | 699,239.652857 | 767,926.571651 | 7 |
Other Transaction
| 7 | 7 | 4,894,677.57 | 164,144.095411 | 59,288.611941 | 0 | 0.4 | 0.4 | 0.028571 |
South East
|
T3524096
|
2023-03-25 07:19:54.740510
| 1,000,601,712 | 8,220,283,871 |
transfer
|
Paystack Payment
|
Enugu
|
atm
| false | null | -2,630.837713 | -0.59 | 2 | 0.7 |
Bank Transfer
|
102.89.39.60
|
D9119653
| 4,897.78 | true | true |
Student
| false | 7 | 1 | 1 | 0 | 1 | 0 | 318 | 1 | 4 | 4,897.78 | 0 | 1 |
Church Offering
| 1 | 1 | 4,897.78 | 0 | 0 | 0.166667 | 0.3 | 0.5 | 0.028571 |
South East
|
T2612551
|
2023-06-26 22:37:57.509066
| 1,000,601,712 | 8,190,724,638 |
transfer
|
POS Withdrawal
|
Aba
|
pos
| false | null | -3,516.903912 | 0.69 | 18 | 0.19 |
Mobile App
|
197.210.193.23
|
D4213769
| 39,450.46 | true | true |
Student
| false | 22 | 0 | 1 | 0 | 1 | 0 | 22 | 1 | 4 | 22,174.12 | 24,432.434336 | 2 |
Church Offering
| 2 | 2 | 44,348.24 | 134,838.046143 | 67,419.023071 | 0 | 0.6 | 0.5 | 0.027778 |
South East
|
T987610
|
2023-11-14 12:38:17.592240
| 1,000,601,712 | 8,259,608,220 |
deposit
|
Church Offering
|
Lagos
|
atm
| false | null | null | 0.57 | 10 | 0.85 |
Mobile App
|
102.89.43.37
|
D6521430
| 68,981.76 | true | false |
Student
| false | 12 | 0 | 0 | 0 | 1 | 0 | 285 | 1 | 4 | 37,776.666667 | 32,074.761281 | 3 |
Church Offering
| 3 | 3 | 113,330 | 202,440.33472 | 112,426.126954 | 0 | 0.6 | 0.5 | 0.096774 |
South West
|
T4158870
|
2023-12-27 09:39:31.016874
| 1,000,601,712 | 3,922,526,092 |
payment
|
Other Transaction
|
Port Harcourt
|
pos
| false | null | 6,722.171188 | 1.05 | 3 | 0.49 |
USSD
|
41.58.141.161
|
D7983355
| 4,546.6 | false | true |
Student
| false | 9 | 0 | 1 | 0 | 3 | 1 | 44 | 1 | 4 | 29,469.15 | 31,014.827747 | 4 |
Church Offering
| 4 | 4 | 117,876.6 | 61,741.223744 | 99,754.901152 | 0.038462 | 0.8 | 0.5 | 0 |
South South
|
T1527136
|
2023-01-25 22:04:50.947356
| 1,000,602,704 | 9,820,100,061 |
deposit
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false | null | -6,052.807946 | 0.08 | 2 | 0.25 |
USSD
|
41.58.204.187
|
D5499830
| 5,140,631.6 | true | true |
Trader
| false | 22 | 0 | 1 | 0 | 1 | 0 | 47 | 1 | 7 | 5,140,631.6 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 5,140,631.6 | 0 | 0 | 0 | 0.8 | 0.7 | 0.028571 |
North West
|
T4435406
|
2023-02-28 16:23:39.159435
| 1,000,602,704 | 1,350,141,148 |
withdrawal
|
Bolt Ride
|
Ibadan
|
web
| false | null | -489.14903 | -1.04 | 1 | 0.92 |
Bank Transfer
|
41.58.152.163
|
D4480736
| 1,055,054.28 | true | true |
Trader
| false | 16 | 0 | 1 | 0 | 2 | 1 | 32 | 1 | 7 | 3,097,842.94 | 2,888,939.428034 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 6,195,685.88 | 48,618.803535 | 24,309.401767 | 0 | 0.3 | 0.7 | 0.078947 |
South West
|
T3483122
|
2023-03-26 19:19:00.666229
| 1,000,602,704 | 9,440,827,556 |
deposit
|
Church Offering
|
Kano
|
web
| false | null | -4,848.888788 | 0.13 | 15 | 0.26 |
USSD
|
102.89.42.177
|
D3801589
| 9,466,784.07 | true | true |
Trader
| false | 19 | 1 | 1 | 0 | 1 | 0 | 299 | 1 | 7 | 5,220,823.316667 | 4,206,438.225929 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 15,662,469.95 | 37,615.358447 | 28,744.72066 | 0 | 0.8 | 0.7 | 0 |
North West
|
T320395
|
2023-09-24 12:55:12.551671
| 1,000,602,704 | 1,448,814,576 |
transfer
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false | null | -1,872.435792 | 0.66 | 12 | 0.27 |
Mobile App
|
197.210.96.53
|
D7594113
| 47,264.02 | true | true |
Trader
| false | 12 | 1 | 0 | 0 | 1 | 0 | 22 | 1 | 7 | 3,927,433.4925 | 4,299,710.53073 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 15,709,733.97 | 261,696.198091 | 86,982.590018 | 0 | 0.6 | 0.7 | 0.027778 |
North West
|
T3358557
|
2023-09-25 02:39:35.302771
| 1,000,602,704 | 7,158,729,284 |
deposit
|
Church Offering
|
Enugu
|
pos
| true |
Account Takeover
| -952.608537 | -0.18 | 9 | 0.4 |
Card
|
102.89.36.150
|
D9697154
| 1,493,996.96 | true | true |
Trader
| false | 2 | 0 | 1 | 0 | 1 | 0 | 288 | 1 | 7 | 3,440,746.186 | 3,879,427.233187 | 5 |
Airtime Top-up (MTN)
| 5 | 5 | 17,203,730.93 | 824.379185 | 69,750.947851 | 0 | 0.4 | 0.7 | 0.027778 |
South East
|
T3292197
|
2023-11-24 11:10:16.034821
| 1,000,602,704 | 8,596,158,648 |
deposit
|
Other Transaction
|
Kaduna
|
web
| false | null | 6,930.099469 | 0.99 | 1 | 0.6 |
Card
|
41.58.248.53
|
D4608750
| 9,320,308.93 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 7 | 4,420,673.31 | 4,219,183.278335 | 6 |
Airtime Top-up (MTN)
| 6 | 6 | 26,524,039.86 | 86,910.678868 | 72,610.903021 | 0.037975 | 0.4 | 0.7 | 0.027027 |
North West
|
T148601
|
2023-12-02 10:06:56.404189
| 1,000,602,704 | 7,646,284,423 |
withdrawal
|
Data Subscription (Airtel)
|
Lagos
|
atm
| false | null | null | 1.12 | 16 | 0.87 |
Mobile App
|
197.210.147.179
|
D5365547
| 1,070,392.42 | true | false |
Trader
| false | 10 | 1 | 0 | 0 | 2 | 1 | 25 | 1 | 7 | 3,942,061.754286 | 4,054,389.320518 | 7 |
Airtime Top-up (MTN)
| 7 | 7 | 27,594,432.28 | 11,456.672823 | 63,874.584421 | 0.1 | 0.6 | 0.7 | 0.09375 |
South West
|
T3220447
|
2023-01-01 04:42:50.576477
| 1,000,635,279 | 1,696,246,027 |
payment
|
SPAR Purchase
|
Kaduna
|
mobile
| false | null | -809.091483 | -0.43 | 1 | 0.07 |
USSD
|
102.89.37.140
|
D1762081
| 9,673.77 | true | true |
Salary Earner
| false | 4 | 1 | 0 | 0 | 1 | 0 | 327 | 1 | 6 | 9,673.77 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 9,673.77 | 0 | 0 | 0 | 0.8 | 0.4 | 0.026316 |
North West
|
T1437618
|
2023-02-04 00:45:27.913791
| 1,000,635,279 | 3,332,113,049 |
deposit
|
ABC Transport Ticket
|
Benin City
|
atm
| false | null | -2,750.200267 | -1.12 | 8 | 0.51 |
Bank Transfer
|
105.115.55.87
|
D2142427
| 4,025,431.81 | true | true |
Salary Earner
| false | 0 | 1 | 0 | 0 | 3 | 1 | 6 | 1 | 6 | 2,017,552.79 | 2,839,569.741688 | 2 |
ABC Transport Ticket
| 2 | 2 | 4,035,105.58 | 48,722.622289 | 24,361.311144 | 0 | 0.3 | 0.4 | 0 |
South South
|
T3589374
|
2023-03-18 13:37:19.136163
| 1,000,635,279 | 3,579,970,884 |
withdrawal
|
Local Market Purchase
|
Port Harcourt
|
mobile
| false | null | -3,387.518846 | 0.3 | 15 | 0.28 |
USSD
|
105.113.0.114
|
D4773746
| 306,884.12 | true | true |
Salary Earner
| false | 13 | 1 | 0 | 0 | 1 | 0 | 3 | 1 | 6 | 1,447,329.9 | 2,237,641.747867 | 3 |
ABC Transport Ticket
| 3 | 3 | 4,341,989.7 | 61,251.853706 | 36,658.158665 | 0.090909 | 0.8 | 0.4 | 0 |
South South
|
T555898
|
2023-06-13 10:45:09.875199
| 1,000,635,279 | 2,423,173,984 |
deposit
|
Other Transaction
|
Port Harcourt
|
atm
| false | null | -1,105.009954 | -0.41 | 5 | 0.82 |
Mobile App
|
197.210.12.135
|
D6087338
| 975,503.24 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 3 | 1 | 22 | 1 | 6 | 1,329,373.235 | 1,842,194.930095 | 4 |
ABC Transport Ticket
| 4 | 4 | 5,317,492.94 | 125,107.845651 | 58,770.580411 | 0.0375 | 0.6 | 0.4 | 0 |
South South
|
T123411
|
2023-08-27 10:09:47.710576
| 1,000,635,279 | 6,447,155,871 |
payment
|
DSTV Payment
|
Lagos
|
web
| false | null | null | 0.74 | 7 | 0.63 |
Bank Transfer
|
197.210.253.183
|
D1889659
| 20,291.33 | true | false |
Salary Earner
| false | 10 | 1 | 1 | 0 | 3 | 1 | 15 | 1 | 6 | 1,067,556.854 | 1,699,411.870958 | 5 |
ABC Transport Ticket
| 5 | 5 | 5,337,784.27 | 107,964.63059 | 68,609.390447 | 0 | 0.3 | 0.4 | 0.090909 |
South West
|
T3417496
|
2023-08-28 21:34:47.982859
| 1,000,635,279 | 9,889,969,277 |
transfer
|
Arik Air Flight
|
Onitsha
|
atm
| false | null | 4,867.027057 | -0.41 | 9 | 0.82 |
USSD
|
41.58.137.128
|
D4368586
| 28,010.52 | true | true |
Salary Earner
| false | 21 | 0 | 1 | 0 | 2 | 1 | 31 | 1 | 6 | 894,299.131667 | 1,578,134.973888 | 6 |
ABC Transport Ticket
| 6 | 6 | 5,365,794.79 | 2,125.004538 | 57,528.659462 | 0 | 0.8 | 0.4 | 0.054054 |
South East
|
T2725217
|
2023-01-02 02:28:43.550491
| 1,000,636,061 | 8,707,421,340 |
transfer
|
Bolt Ride
|
Onitsha
|
pos
| false | null | -1,618.937404 | 0.68 | 3 | 0.89 |
USSD
|
102.89.46.222
|
D9977598
| 51,905.86 | true | true |
Salary Earner
| false | 2 | 0 | 0 | 0 | 1 | 0 | 272 | 1 | 6 | 51,905.86 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 51,905.86 | 0 | 0 | 0 | 0.8 | 0.4 | 0.052632 |
South East
|
T2094317
|
2023-03-26 08:18:55.206436
| 1,000,636,061 | 6,678,146,885 |
deposit
|
Airtime Top-up (MTN)
|
Enugu
|
web
| false | null | -822.974383 | 0.52 | 15 | 0.14 |
Card
|
41.58.184.29
|
D7757773
| 1,132,276.48 | true | true |
Salary Earner
| false | 8 | 1 | 1 | 0 | 2 | 1 | 38 | 1 | 6 | 592,091.17 | 763,937.391597 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 1,184,182.34 | 119,870.194266 | 59,935.097133 | 0 | 0.4 | 0.4 | 0.054054 |
South East
|
T617124
|
2023-04-18 23:04:29.985189
| 1,000,636,061 | 2,313,321,883 |
deposit
|
Local Market Purchase
|
Enugu
|
mobile
| false | null | null | 1.49 | 6 | 0.43 |
Card
|
41.58.189.222
|
D9672710
| 498,345.48 | false | false |
Salary Earner
| false | 23 | 0 | 0 | 0 | 2 | 1 | 37 | 1 | 6 | 560,842.606667 | 542,890.032392 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 1,682,527.82 | 34,005.579646 | 51,291.924637 | 0.083333 | 0.4 | 0.4 | 0.052632 |
South East
|
T4149848
|
2023-04-21 13:52:21.976678
| 1,000,636,061 | 9,554,564,439 |
deposit
|
Arik Air Flight
|
Benin City
|
atm
| false | null | 2,218.518452 | -0.7 | 19 | 0.38 |
USSD
|
102.89.46.181
|
D4114663
| 1,751,671.33 | true | true |
Salary Earner
| false | 13 | 0 | 0 | 0 | 2 | 1 | 297 | 1 | 6 | 858,549.7875 | 742,296.876993 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 3,434,199.15 | 3,767.866525 | 39,410.910109 | 0 | 0.8 | 0.4 | 0 |
South South
|
T4178603
|
2023-05-13 21:37:49.030123
| 1,000,636,061 | 3,019,758,718 |
deposit
|
Filmhouse Cinemas Ticket
|
Onitsha
|
web
| false | null | -3,621.049321 | -0.23 | 4 | 0.87 |
Mobile App
|
197.210.149.14
|
D6863108
| 743,025.88 | true | true |
Salary Earner
| false | 21 | 1 | 0 | 0 | 2 | 1 | 23 | 1 | 6 | 835,445.006 | 644,920.65003 | 5 |
Airtime Top-up (MTN)
| 5 | 5 | 4,177,225.03 | 32,145.450891 | 37,957.818265 | 0.166667 | 0.6 | 0.4 | 0.051282 |
South East
|
T4174266
|
2023-10-13 14:40:32.587177
| 1,000,636,061 | 5,426,646,391 |
payment
|
Other Transaction
|
Aba
|
pos
| false | null | 4,518.496281 | -1.7 | 17 | 0.86 |
Mobile App
|
41.58.239.3
|
D5509116
| 61,424.37 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 42 | 1 | 6 | 706,441.566667 | 657,715.318377 | 6 |
Airtime Top-up (MTN)
| 6 | 6 | 4,238,649.4 | 219,902.725951 | 68,281.969546 | 0.037037 | 0.6 | 0.4 | 0.027027 |
South East
|
T4149123
|
2023-03-11 17:57:11.132238
| 1,000,650,403 | 1,524,844,281 |
withdrawal
|
Other Transaction
|
Abuja
|
pos
| false | null | -4,874.955673 | -0.89 | 17 | 0.81 |
Bank Transfer
|
102.89.33.5
|
D6094193
| 2,472,859.1 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 2 | 1 | 292 | 1 | 10 | 2,472,859.1 | 0 | 1 |
SportyBet Deposit
| 1 | 1 | 2,472,859.1 | 0 | 0 | 0.036585 | 0.3 | 0.7 | 0 |
North Central
|
T1290878
|
2023-04-26 17:24:29.468751
| 1,000,650,403 | 5,154,040,802 |
payment
|
ATM Withdrawal
|
Port Harcourt
|
pos
| false | null | -1,583.934345 | -0.12 | 10 | 0.17 |
Bank Transfer
|
197.210.225.191
|
D1344973
| 13,815.55 | true | true |
Trader
| false | 17 | 0 | 1 | 0 | 1 | 0 | 20 | 1 | 10 | 1,243,337.325 | 1,738,806.369438 | 2 |
SportyBet Deposit
| 2 | 2 | 2,486,674.65 | 66,207.305609 | 33,103.652804 | 0 | 0.3 | 0.7 | 0 |
South South
|
T3267212
|
2023-06-05 11:50:10.167963
| 1,000,650,403 | 5,876,909,872 |
deposit
|
SportyBet Deposit
|
Onitsha
|
web
| false | null | -4,189.900313 | -0.36 | 12 | 0.45 |
Mobile App
|
197.210.198.250
|
D6765652
| 4,084,818.91 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 2 | 1 | 19 | 1 | 10 | 2,190,497.853333 | 2,050,137.311132 | 3 |
SportyBet Deposit
| 3 | 3 | 6,571,493.56 | 57,265.67832 | 41,157.66131 | 0 | 0.6 | 0.7 | 0.05 |
South East
|
T938732
|
2023-06-26 15:05:55.110057
| 1,000,650,403 | 5,054,342,335 |
deposit
|
Filmhouse Cinemas Ticket
|
Onitsha
|
mobile
| false | null | -418.567365 | 0.64 | 11 | 0.28 |
Card
|
197.210.29.84
|
D9378153
| 5,324,693.19 | true | true |
Trader
| false | 15 | 0 | 1 | 0 | 1 | 0 | 15 | 1 | 10 | 2,974,046.6875 | 2,292,997.404802 | 4 |
SportyBet Deposit
| 4 | 4 | 11,896,186.75 | 30,435.749035 | 38,477.183241 | 0.153846 | 0.4 | 0.7 | 0.04878 |
South East
|
T389748
|
2023-07-09 09:21:42.625099
| 1,000,650,403 | 4,518,308,464 |
deposit
|
SPAR Purchase
|
Aba
|
pos
| false | null | null | -0.02 | 16 | 0.13 |
Card
|
102.89.40.59
|
D1902175
| 1,956,470.53 | true | false |
Trader
| false | 9 | 1 | 0 | 0 | 1 | 0 | 346 | 1 | 10 | 2,770,531.456 | 2,037,270.249889 | 5 |
SportyBet Deposit
| 5 | 5 | 13,852,657.28 | 18,375.791917 | 34,456.904976 | 0 | 0.4 | 0.7 | 0.026316 |
South East
|
T3670735
|
2023-10-13 15:51:51.553891
| 1,000,650,403 | 5,054,705,132 |
transfer
|
SportyBet Deposit
|
Ibadan
|
atm
| false | null | 3,348.967052 | 0.1 | 11 | 0.14 |
USSD
|
105.114.91.22
|
D2074415
| 110,554.41 | true | true |
Trader
| false | 15 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 10 | 2,327,201.948333 | 2,121,231.333701 | 6 |
SportyBet Deposit
| 6 | 6 | 13,963,211.69 | 138,630.148813 | 51,819.112282 | 0 | 0.8 | 0.7 | 0.076923 |
South West
|
T4915186
|
2023-10-24 12:09:17.253077
| 1,000,650,403 | 3,722,977,500 |
withdrawal
|
SPAR Purchase
|
Port Harcourt
|
mobile
| false | null | -1,302.322747 | 0.59 | 12 | 0.79 |
Mobile App
|
102.89.40.234
|
D5802779
| 1,844,809.61 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 302 | 1 | 10 | 2,258,288.757143 | 1,944,975.193844 | 7 |
SportyBet Deposit
| 7 | 7 | 15,808,021.3 | 15,617.42832 | 46,647.443145 | 0 | 0.6 | 0.7 | 0 |
South South
|
T3122308
|
2023-11-12 17:01:02.295476
| 1,000,650,403 | 6,354,096,103 |
payment
|
Filmhouse Cinemas Ticket
|
Ibadan
|
atm
| false | null | -308.249308 | 1.27 | 10 | 0.28 |
Bank Transfer
|
105.113.88.218
|
D4082429
| 356,025.61 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 1 | 0 | 6 | 1 | 10 | 2,020,505.86375 | 1,922,195.562887 | 8 |
SportyBet Deposit
| 8 | 8 | 16,164,046.91 | 27,651.750707 | 44,272.98159 | 0.142857 | 0.3 | 0.7 | 0.075 |
South West
|
T1547082
|
2023-12-13 09:18:18.802794
| 1,000,650,403 | 3,459,223,500 |
deposit
|
SportyBet Deposit
|
Onitsha
|
pos
| false | null | 5,653.058148 | -1.44 | 19 | 0.43 |
Card
|
41.58.254.87
|
D4033539
| 2,585,644.05 | false | true |
Trader
| false | 9 | 0 | 0 | 0 | 2 | 1 | 37 | 1 | 10 | 2,083,298.995556 | 1,807,890.512684 | 9 |
SportyBet Deposit
| 9 | 9 | 18,749,690.96 | 44,177.275122 | 44,262.347538 | 0 | 0.4 | 0.7 | 0.047619 |
South East
|
T4365080
|
2023-12-20 07:34:02.142101
| 1,000,650,403 | 4,255,378,823 |
transfer
|
Other Transaction
|
Enugu
|
mobile
| false | null | 6,169.127225 | -1.73 | 2 | 0.13 |
Card
|
105.112.251.115
|
D1353907
| 72,894.92 | true | true |
Trader
| false | 7 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 10 | 1,882,258.588 | 1,819,196.921084 | 10 |
SportyBet Deposit
| 10 | 10 | 18,822,585.88 | 9,975.722322 | 40,833.685016 | 0.036145 | 0.4 | 0.7 | 0.051282 |
South East
|
T5058345
|
2023-01-20 10:42:57.789505
| 1,000,650,514 | 1,762,776,268 |
deposit
|
Paystack Payment
|
Kano
|
web
| true |
Account Takeover
| -1,397.873544 | 0.58 | 11 | 0.21 |
USSD
|
102.89.45.165
|
D2647633
| 1,462,639.08 | true | true |
Trader
| false | 10 | 0 | 0 | 0 | 1 | 0 | 285 | 1 | 8 | 1,462,639.08 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,462,639.08 | 0 | 0 | 0.142857 | 0.8 | 0.7 | 0 |
North West
|
T463304
|
2023-03-09 11:49:46.429045
| 1,000,650,514 | 3,230,137,343 |
transfer
|
DSTV Payment
|
Lagos
|
web
| false | null | -5,325.473102 | -0.33 | 20 | 0.71 |
USSD
|
41.58.171.96
|
D9446064
| 209,762.34 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 2 | 1 | 38 | 1 | 8 | 836,200.71 | 885,917.638845 | 2 |
Other Transaction
| 2 | 2 | 1,672,401.42 | 69,186.810659 | 34,593.40533 | 0 | 0.8 | 0.7 | 0.088235 |
South West
|
T5045976
|
2023-03-28 23:55:06.549029
| 1,000,650,514 | 8,109,415,236 |
deposit
|
Other Transaction
|
Kaduna
|
mobile
| false | null | -3,877.940098 | 0.73 | 7 | 0.07 |
Mobile App
|
105.115.50.150
|
D8407896
| 8,533,241.33 | true | true |
Trader
| false | 23 | 0 | 1 | 0 | 1 | 0 | 7 | 1 | 8 | 3,401,880.916667 | 4,487,824.617791 | 3 |
Other Transaction
| 3 | 3 | 10,205,642.75 | 28,085.335333 | 32,424.048664 | 0.035714 | 0.6 | 0.7 | 0.025641 |
North West
|
T2139976
|
2023-04-27 00:42:21.961494
| 1,000,650,514 | 3,013,949,857 |
transfer
|
Ikeja Electric Bill
|
Aba
|
mobile
| false | null | -1,809.18063 | 1.42 | 8 | 0.75 |
Bank Transfer
|
197.210.157.219
|
D1969208
| 34,652.08 | true | true |
Trader
| false | 0 | 0 | 1 | 0 | 2 | 1 | 32 | 1 | 8 | 2,560,073.7075 | 4,032,567.921683 | 4 |
Other Transaction
| 4 | 4 | 10,240,294.83 | 41,807.256874 | 34,769.850717 | 0 | 0.3 | 0.7 | 0.025641 |
South East
|
T288147
|
2023-05-28 09:22:11.412226
| 1,000,650,514 | 6,822,664,071 |
transfer
|
Other Transaction
|
Lagos
|
mobile
| false | null | null | -0.79 | 16 | 0.42 |
Card
|
105.115.162.106
|
D4585763
| 13,859.47 | false | false |
Trader
| false | 9 | 1 | 1 | 0 | 2 | 1 | 6 | 1 | 8 | 2,050,830.86 | 3,673,260.734129 | 5 |
Other Transaction
| 5 | 5 | 10,254,154.3 | 45,159.824179 | 36,847.845409 | 0.035294 | 0.4 | 0.7 | 0.085714 |
South West
|
T606315
|
2023-07-05 07:02:00.229447
| 1,000,650,514 | 6,985,428,418 |
transfer
|
Church Offering
|
Ibadan
|
mobile
| false | null | 2,596.0855 | 0.85 | 3 | 0.1 |
Mobile App
|
102.89.46.220
|
D8966817
| 26,374.54 | true | true |
Trader
| false | 7 | 0 | 0 | 0 | 2 | 1 | 298 | 1 | 8 | 1,713,421.473333 | 3,387,823.209965 | 6 |
Other Transaction
| 6 | 6 | 10,280,528.84 | 54,579.81362 | 39,803.173444 | 0.0625 | 0.6 | 0.7 | 0.073171 |
South West
|
T3842763
|
2023-08-25 02:41:58.903178
| 1,000,650,514 | 7,938,044,971 |
transfer
|
Other Transaction
|
Aba
|
pos
| false | null | 2,741.760817 | 0.5 | 4 | 0.03 |
USSD
|
102.89.39.250
|
D8474063
| 259,042.84 | true | true |
Trader
| false | 2 | 0 | 1 | 0 | 1 | 0 | 325 | 1 | 8 | 1,505,653.097143 | 3,141,119.063645 | 7 |
Other Transaction
| 7 | 7 | 10,539,571.68 | 73,179.977896 | 44,571.288366 | 0.034884 | 0.8 | 0.7 | 0.025 |
South East
|
T429967
|
2023-10-14 19:34:23.597794
| 1,000,650,514 | 2,167,853,786 |
deposit
|
Church Offering
|
Onitsha
|
mobile
| false | null | 4,036.206996 | -0.19 | 2 | 0.64 |
Bank Transfer
|
102.89.39.153
|
D2090460
| 1,680,703.09 | true | true |
Trader
| false | 19 | 1 | 0 | 0 | 4 | 1 | 323 | 1 | 8 | 1,527,534.34625 | 2,908,769.647106 | 8 |
Other Transaction
| 8 | 8 | 12,220,274.77 | 73,012.411577 | 48,126.428767 | 0.058824 | 0.3 | 0.7 | 0.046512 |
South East
|
T829188
|
2023-01-24 20:27:12.533207
| 1,000,664,625 | 5,357,465,807 |
transfer
|
Airtime Top-up (MTN)
|
Enugu
|
pos
| false | null | null | 1.19 | 2 | 0.14 |
USSD
|
41.58.163.106
|
D3374257
| 4,185.63 | true | false |
Student
| false | 20 | 0 | 0 | 0 | 2 | 1 | 40 | 1 | 7 | 4,185.63 | 0 | 1 |
Bet9ja Stake
| 1 | 1 | 4,185.63 | 0 | 0 | 0 | 0.8 | 0.5 | 0.05 |
South East
|
T2107679
|
2023-02-03 14:56:55.865506
| 1,000,664,625 | 3,388,620,439 |
withdrawal
|
Bet9ja Stake
|
Onitsha
|
mobile
| false | null | -2,203.726508 | -0.33 | 3 | 0.45 |
Card
|
41.58.157.63
|
D6847757
| 282,907.52 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 2 | 1 | 48 | 1 | 7 | 143,546.575 | 197,086.138484 | 2 |
Bet9ja Stake
| 2 | 2 | 287,093.15 | 14,069.722205 | 7,034.861102 | 0 | 0.4 | 0.5 | 0.045455 |
South East
|
T1152993
|
2023-02-27 11:12:56.838950
| 1,000,664,625 | 2,686,055,196 |
payment
|
Bet9ja Stake
|
Enugu
|
pos
| false | null | 1,208.068418 | 0.32 | 1 | 0.3 |
Card
|
105.115.154.194
|
D8992497
| 15,582.42 | true | true |
Student
| false | 11 | 0 | 1 | 0 | 1 | 0 | 9 | 1 | 7 | 100,891.856667 | 157,733.154345 | 3 |
Bet9ja Stake
| 3 | 3 | 302,675.57 | 34,336.016224 | 16,135.246143 | 0 | 0.4 | 0.5 | 0.04878 |
South East
|
T2271967
|
2023-03-08 14:07:17.289112
| 1,000,664,625 | 5,420,472,087 |
withdrawal
|
SPAR Purchase
|
Kano
|
pos
| false | null | 828.524007 | -0.37 | 10 | 0.15 |
Mobile App
|
41.58.233.172
|
D5525964
| 68,978.87 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 1 | 0 | 44 | 1 | 7 | 92,913.61 | 129,773.295915 | 4 |
Bet9ja Stake
| 4 | 4 | 371,654.44 | 13,134.340836 | 15,385.019816 | 0 | 0.6 | 0.5 | 0.04 |
North West
|
T1463555
|
2023-05-25 17:54:41.294348
| 1,000,664,625 | 2,929,292,281 |
payment
|
Ikeja Electric Bill
|
Enugu
|
atm
| false | null | 1,799.171238 | -0.05 | 16 | 0.86 |
Mobile App
|
197.210.90.34
|
D2693383
| 932.96 | true | true |
Student
| false | 17 | 0 | 1 | 0 | 1 | 0 | 26 | 1 | 7 | 74,517.48 | 119,678.399239 | 5 |
Bet9ja Stake
| 5 | 5 | 372,587.4 | 112,547.400087 | 34,817.49587 | 0 | 0.6 | 0.5 | 0.047619 |
South East
|
T4061953
|
2023-06-14 17:04:36.776324
| 1,000,664,625 | 6,784,094,645 |
withdrawal
|
SportyBet Deposit
|
Abuja
|
web
| false | null | -3,201.364685 | 0.23 | 6 | 0.45 |
Card
|
102.89.42.128
|
D2387166
| 234,723.84 | true | true |
Student
| false | 17 | 0 | 0 | 0 | 1 | 0 | 325 | 1 | 7 | 101,218.54 | 125,443.274137 | 6 |
Bet9ja Stake
| 6 | 6 | 607,311.24 | 28,749.9247 | 33,806.234009 | 0 | 0.4 | 0.5 | 0 |
North Central
|
T4016223
|
2023-11-18 08:10:50.643084
| 1,000,664,625 | 1,748,767,250 |
withdrawal
|
SPAR Purchase
|
Benin City
|
web
| false | null | 5,683.444543 | -0.55 | 8 | 0.06 |
USSD
|
41.58.233.103
|
D2137007
| 213,270.32 | true | true |
Student
| false | 8 | 1 | 0 | 0 | 2 | 1 | 45 | 1 | 7 | 117,225.937143 | 122,094.239005 | 7 |
Bet9ja Stake
| 7 | 7 | 820,581.56 | 225,546.231113 | 61,197.662166 | 0 | 0.8 | 0.5 | 0 |
South South
|
T1260380
|
2023-01-16 20:22:13.521873
| 1,000,670,934 | 8,210,296,298 |
withdrawal
|
Ikeja Electric Bill
|
Ibadan
|
mobile
| false | null | -7,534.730447 | 0.13 | 5 | 0.34 |
USSD
|
105.112.132.176
|
D4827136
| 3,863,960.29 | true | true |
Trader
| false | 20 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 7 | 3,863,960.29 | 0 | 1 |
Ikeja Electric Bill
| 1 | 1 | 3,863,960.29 | 0 | 0 | 0 | 0.8 | 0.7 | 0.071429 |
South West
|
T4783023
|
2023-06-06 09:21:01.800891
| 1,000,670,934 | 2,020,419,928 |
transfer
|
Ikeja Electric Bill
|
Abuja
|
web
| false | null | -4,699.212099 | -0.84 | 4 | 0.38 |
USSD
|
41.58.199.225
|
D6407982
| 727,990.35 | false | true |
Trader
| false | 9 | 0 | 0 | 0 | 3 | 1 | 40 | 1 | 7 | 2,295,975.32 | 2,217,465.610171 | 2 |
Ikeja Electric Bill
| 2 | 2 | 4,591,950.64 | 202,378.80465 | 101,189.402325 | 0 | 0.8 | 0.7 | 0 |
North Central
|
T4016112
|
2023-07-24 20:51:59.482149
| 1,000,670,934 | 1,831,617,147 |
payment
|
Church Offering
|
Ibadan
|
mobile
| false | null | -3,471.497485 | -0.15 | 5 | 0.91 |
USSD
|
41.58.132.36
|
D8816637
| 78,668.99 | true | true |
Trader
| false | 20 | 0 | 0 | 0 | 2 | 1 | 35 | 1 | 7 | 1,556,873.21 | 2,024,201.732329 | 3 |
Ikeja Electric Bill
| 3 | 3 | 4,670,619.63 | 69,810.961354 | 90,729.922002 | 0.055556 | 0.8 | 0.7 | 0.069767 |
South West
|
T306118
|
2023-09-04 14:15:09.612863
| 1,000,670,934 | 7,191,280,079 |
transfer
|
Other Transaction
|
Lagos
|
pos
| false | null | null | 0.46 | 11 | 0.42 |
Mobile App
|
102.89.37.84
|
D4555863
| 26,955.91 | true | false |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 289 | 1 | 7 | 1,174,393.885 | 1,821,196.540278 | 4 |
Ikeja Electric Bill
| 4 | 4 | 4,697,575.54 | 60,083.168845 | 83,068.233712 | 0.034483 | 0.6 | 0.7 | 0.083333 |
South West
|
T3502015
|
2023-11-25 12:57:36.427332
| 1,000,670,934 | 4,396,679,746 |
transfer
|
Paystack Payment
|
Abuja
|
web
| false | null | 7,557.78664 | -0.41 | 7 | 0.06 |
Card
|
102.89.38.114
|
D1409761
| 69,136.89 | true | true |
Trader
| false | 12 | 1 | 1 | 0 | 1 | 0 | 299 | 1 | 7 | 953,342.486 | 1,652,841.86592 | 5 |
Ikeja Electric Bill
| 5 | 5 | 4,766,712.43 | 118,002.446908 | 90,055.076352 | 0.25 | 0.4 | 0.7 | 0 |
North Central
|
T913856
|
2023-11-27 14:33:47.129357
| 1,000,670,934 | 7,174,032,228 |
deposit
|
Bolt Ride
|
Onitsha
|
web
| false | null | 1,770.420977 | 1.05 | 12 | 0.36 |
USSD
|
197.210.202.67
|
D3665706
| 3,605,464.95 | true | true |
Trader
| false | 14 | 0 | 1 | 0 | 3 | 1 | 29 | 1 | 7 | 1,395,362.896667 | 1,832,430.420962 | 6 |
Ikeja Electric Bill
| 6 | 6 | 8,372,177.38 | 2,976.178367 | 75,541.926687 | 0 | 0.8 | 0.7 | 0.044444 |
South East
|
T4712909
|
2023-12-20 23:09:29.355770
| 1,000,670,934 | 9,594,529,704 |
transfer
|
Flutterwave Payment
|
Enugu
|
mobile
| false | null | 4,105.066076 | 1.41 | 19 | 0.35 |
USSD
|
105.115.69.203
|
D9109776
| 109,925.53 | true | true |
Trader
| false | 23 | 0 | 0 | 0 | 1 | 0 | 12 | 1 | 7 | 1,211,728.987143 | 1,741,900.569917 | 7 |
Ikeja Electric Bill
| 7 | 7 | 8,482,102.91 | 33,635.703774 | 69,555.323414 | 0.076923 | 0.8 | 0.7 | 0.046512 |
South East
|
T4098131
|
2023-04-09 13:32:59.091663
| 1,000,671,106 | 4,605,697,657 |
transfer
|
Bet9ja Stake
|
Ibadan
|
pos
| false | null | -4,026.526098 | 0.33 | 16 | 0.82 |
Bank Transfer
|
197.210.63.240
|
D7754688
| 54,352.93 | true | true |
Trader
| false | 13 | 1 | 0 | 0 | 2 | 1 | 28 | 1 | 4 | 54,352.93 | 0 | 1 |
Bet9ja Stake
| 1 | 1 | 54,352.93 | 0 | 0 | 0 | 0.3 | 0.7 | 0.068182 |
South West
|
T4627645
|
2023-05-21 21:18:25.562165
| 1,000,671,106 | 6,126,290,305 |
withdrawal
|
SportyBet Deposit
|
Kano
|
mobile
| false | null | 971.802631 | 0.42 | 7 | 0.73 |
Mobile App
|
197.210.228.48
|
D1116307
| 1,697,359.1 | false | true |
Trader
| false | 21 | 1 | 0 | 0 | 1 | 0 | 15 | 1 | 4 | 875,856.015 | 1,161,780.804338 | 2 |
Bet9ja Stake
| 2 | 2 | 1,751,712.03 | 60,945.441175 | 30,472.720588 | 0 | 0.6 | 0.7 | 0.038462 |
North West
|
T281209
|
2023-08-27 12:33:14.337932
| 1,000,671,106 | 1,362,646,546 |
deposit
|
Shoprite Purchase
|
Benin City
|
pos
| false | null | null | -0.87 | 16 | 0.32 |
Card
|
102.89.45.15
|
D5551756
| 4,273,915.53 | true | false |
Trader
| false | 12 | 1 | 1 | 0 | 1 | 0 | 309 | 1 | 4 | 2,008,542.52 | 2,126,923.476407 | 3 |
Bet9ja Stake
| 3 | 3 | 6,025,627.56 | 140,594.812929 | 67,180.084701 | 0 | 0.4 | 0.7 | 0 |
South South
|
T423715
|
2023-09-28 20:35:59.044096
| 1,000,671,106 | 4,266,000,819 |
withdrawal
|
Other Transaction
|
Ibadan
|
pos
| false | null | 624.799918 | 0.06 | 6 | 0.06 |
USSD
|
105.115.61.143
|
D9354216
| 1,385,363.69 | true | true |
Trader
| false | 20 | 0 | 1 | 0 | 1 | 0 | 8 | 1 | 4 | 1,852,747.8125 | 1,764,357.374948 | 4 |
Bet9ja Stake
| 4 | 4 | 7,410,991.25 | 46,562.745103 | 62,025.749802 | 0.034091 | 0.8 | 0.7 | 0.066667 |
South West
|
T3875156
|
2023-02-07 14:24:22.025275
| 1,000,700,060 | 2,073,321,902 |
deposit
|
Ikeja Electric Bill
|
Benin City
|
mobile
| false | null | -98.645766 | 0.7 | 20 | 0.83 |
Card
|
105.113.250.20
|
D9021964
| 364,338.29 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 5 | 364,338.29 | 0 | 1 |
Filmhouse Cinemas Ticket
| 1 | 1 | 364,338.29 | 0 | 0 | 0 | 0.4 | 0.5 | 0 |
South South
|
T3170175
|
2023-02-26 15:22:23.114259
| 1,000,700,060 | 9,395,073,087 |
payment
|
Arik Air Flight
|
Kano
|
web
| false | null | -687.193346 | 0.09 | 4 | 0.66 |
USSD
|
197.210.175.155
|
D1022011
| 9,796.1 | true | true |
Student
| false | 15 | 1 | 1 | 0 | 2 | 1 | 25 | 1 | 5 | 187,067.195 | 250,699.186766 | 2 |
Filmhouse Cinemas Ticket
| 2 | 2 | 374,134.39 | 27,418.01815 | 13,709.009075 | 0 | 0.8 | 0.5 | 0.037037 |
North West
|
T3106090
|
2023-03-19 12:21:24.160535
| 1,000,700,060 | 2,606,179,803 |
deposit
|
Filmhouse Cinemas Ticket
|
Lagos
|
mobile
| false | null | -5,426.57402 | -1.36 | 20 | 0.91 |
Card
|
105.113.27.42
|
D6540971
| 145,549.35 | true | true |
Student
| false | 12 | 1 | 0 | 0 | 1 | 0 | 5 | 1 | 5 | 173,227.913333 | 178,884.371239 | 3 |
Filmhouse Cinemas Ticket
| 3 | 3 | 519,683.74 | 30,059.017438 | 19,159.011863 | 0.133333 | 0.4 | 0.5 | 0.081081 |
South West
|
T3698742
|
2023-03-28 10:18:19.783059
| 1,000,700,060 | 1,851,483,268 |
deposit
|
Filmhouse Cinemas Ticket
|
Enugu
|
atm
| false | null | 376.838797 | -0.67 | 1 | 0.95 |
Bank Transfer
|
41.58.230.227
|
D3573188
| 852,193.79 | true | true |
Student
| false | 10 | 0 | 1 | 0 | 2 | 1 | 39 | 1 | 5 | 342,969.3825 | 369,569.674444 | 4 |
Filmhouse Cinemas Ticket
| 4 | 4 | 1,371,877.53 | 12,836.927042 | 17,578.490657 | 0.125 | 0.3 | 0.5 | 0.045455 |
South East
|
T2016691
|
2023-10-24 12:16:51.630926
| 1,000,700,060 | 4,673,872,837 |
payment
|
Other Transaction
|
Kano
|
pos
| false | null | null | -0.11 | 7 | 0.89 |
Mobile App
|
102.89.46.250
|
D8574098
| 31,088.4 | true | false |
Student
| false | 12 | 0 | 0 | 0 | 1 | 0 | 314 | 1 | 5 | 280,593.186 | 349,127.852871 | 5 |
Filmhouse Cinemas Ticket
| 5 | 5 | 1,402,965.93 | 302,518.530798 | 74,566.498686 | 0.033708 | 0.6 | 0.5 | 0.035714 |
North West
|
T108905
|
2023-02-12 12:00:51.709983
| 1,000,706,711 | 8,597,401,931 |
payment
|
Jumia Purchase
|
Lagos
|
web
| false | null | null | 0.2 | 12 | 0.71 |
Bank Transfer
|
197.210.170.178
|
D4769225
| 65,052.61 | true | false |
Student
| false | 12 | 1 | 0 | 0 | 2 | 1 | 26 | 1 | 7 | 65,052.61 | 0 | 1 |
SPAR Purchase
| 1 | 1 | 65,052.61 | 0 | 0 | 0 | 0.3 | 0.5 | 0.078947 |
South West
|
T3082922
|
2023-05-20 18:17:52.279482
| 1,000,706,711 | 7,413,612,443 |
payment
|
Bolt Ride
|
Kano
|
pos
| false | null | -4,529.04303 | -1.05 | 2 | 0.65 |
Bank Transfer
|
102.89.45.225
|
D9192620
| 285,711.95 | true | true |
Student
| false | 18 | 1 | 0 | 0 | 1 | 0 | 273 | 1 | 7 | 175,382.28 | 156,029.715646 | 2 |
SPAR Purchase
| 2 | 2 | 350,764.56 | 140,057.009492 | 70,028.504746 | 0 | 0.3 | 0.5 | 0.034483 |
North West
|
T523318
|
2023-06-26 12:00:57.463921
| 1,000,706,711 | 1,090,316,539 |
transfer
|
ABC Transport Ticket
|
Ibadan
|
pos
| false | null | 2,699.147709 | -0.64 | 17 | 0.92 |
Bank Transfer
|
41.58.200.187
|
D9700928
| 6,402.7 | true | true |
Student
| false | 12 | 0 | 1 | 0 | 2 | 1 | 48 | 1 | 7 | 119,055.753333 | 147,277.523408 | 3 |
SPAR Purchase
| 3 | 3 | 357,167.26 | 52,903.086407 | 64,320.031966 | 0 | 0.3 | 0.5 | 0.065217 |
South West
|
T1639284
|
2023-07-19 13:30:04.563852
| 1,000,706,711 | 9,139,972,561 |
payment
|
SPAR Purchase
|
Port Harcourt
|
pos
| false | null | 959.993917 | -0.11 | 4 | 0.49 |
Mobile App
|
102.89.34.187
|
D2677210
| 45,722.18 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 297 | 1 | 7 | 100,722.36 | 125,717.537276 | 4 |
SPAR Purchase
| 4 | 4 | 402,889.44 | 33,209.118332 | 56,542.303558 | 0 | 0.6 | 0.5 | 0 |
South South
|
T5088362
|
2023-09-14 11:28:47.122179
| 1,000,706,711 | 8,254,222,172 |
payment
|
ATM Withdrawal
|
Lagos
|
web
| false | null | -2,543.462543 | 0.24 | 13 | 0.42 |
USSD
|
102.89.38.113
|
D1043747
| 9,176.21 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 303 | 1 | 7 | 82,413.13 | 116,317.728227 | 5 |
SPAR Purchase
| 5 | 5 | 412,065.65 | 81,958.709305 | 61,625.584707 | 0 | 0.8 | 0.5 | 0.076923 |
South West
|
T2802359
|
2023-11-28 09:09:49.189226
| 1,000,706,711 | 1,687,218,309 |
withdrawal
|
Other Transaction
|
Lagos
|
pos
| false | null | 2,885.265174 | 0.56 | 5 | 0.59 |
Mobile App
|
197.210.255.203
|
D4546210
| 104,490.32 | true | true |
Student
| false | 9 | 0 | 1 | 0 | 2 | 1 | 25 | 1 | 7 | 86,092.661667 | 104,427.414215 | 6 |
SPAR Purchase
| 6 | 6 | 516,555.97 | 107,861.034451 | 69,331.492998 | 0.033333 | 0.6 | 0.5 | 0.075 |
South West
|
T4704056
|
2023-12-28 08:37:56.278145
| 1,000,706,711 | 6,470,218,155 |
payment
|
SPAR Purchase
|
Onitsha
|
web
| false | null | 5,605.228055 | 0.18 | 7 | 0.81 |
Mobile App
|
41.58.156.134
|
D3497450
| 66,909.24 | true | true |
Student
| false | 8 | 0 | 1 | 0 | 1 | 0 | 44 | 1 | 7 | 83,352.172857 | 95,604.093281 | 7 |
SPAR Purchase
| 7 | 7 | 583,465.21 | 43,168.118149 | 65,593.868019 | 0 | 0.6 | 0.5 | 0.043478 |
South East
|
T3348165
|
2023-01-02 15:59:58.726287
| 1,000,708,624 | 1,105,605,480 |
transfer
|
Ikeja Electric Bill
|
Benin City
|
pos
| false | null | -3,296.501834 | -0.94 | 5 | 0.29 |
USSD
|
105.113.88.58
|
D4945372
| 47,298.38 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 5 | 47,298.38 | 0 | 1 |
Other Transaction
| 1 | 1 | 47,298.38 | 0 | 0 | 0 | 0.8 | 0.4 | 0 |
South South
|
T1031915
|
2023-01-23 13:24:59.590935
| 1,000,708,624 | 8,973,723,372 |
payment
|
Other Transaction
|
Kaduna
|
mobile
| false | null | null | -1.24 | 5 | 0.85 |
Mobile App
|
105.113.101.247
|
D7892826
| 26,991.38 | true | false |
Salary Earner
| false | 13 | 0 | 0 | 0 | 1 | 0 | 2 | 1 | 5 | 37,144.88 | 14,359.217406 | 2 |
Other Transaction
| 2 | 2 | 74,289.76 | 30,085.014411 | 15,042.507205 | 0.032967 | 0.6 | 0.4 | 0.025 |
North West
|
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