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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T4624740
|
2023-04-26 12:57:48.676226
| 9,999,838,797 | 6,878,585,456 |
transfer
|
Data Subscription (Airtel)
|
Ibadan
|
web
| false | null | 1,870.593008 | -0.8 | 7 | 0.32 |
Bank Transfer
|
41.58.250.199
|
D8431547
| 210,138.73 | true | true |
Trader
| false | 12 | 0 | 1 | 0 | 1 | 0 | 47 | 1 | 7 | 346,314.203333 | 186,966.579683 | 3 |
Other Transaction
| 3 | 3 | 1,038,942.61 | 151,322.952922 | 51,434.999047 | 0.034907 | 0.3 | 0.7 | 0.035868 |
South West
|
T185379
|
2023-05-10 13:57:22.084365
| 9,999,838,797 | 6,410,394,396 |
payment
|
Other Transaction
|
Port Harcourt
|
web
| false | null | null | 1.63 | 4 | 0.9 |
USSD
|
102.89.46.99
|
D7137275
| 523,913.67 | true | false |
Trader
| false | 13 | 0 | 0 | 0 | 3 | 1 | 291 | 1 | 7 | 390,714.07 | 176,606.135942 | 4 |
Other Transaction
| 4 | 4 | 1,562,856.28 | 20,219.556802 | 43,631.138486 | 0.035804 | 0.8 | 0.7 | 0.035445 |
South South
|
T3099290
|
2023-08-20 16:54:14.746744
| 9,999,838,797 | 9,996,584,415 |
deposit
|
Other Transaction
|
Onitsha
|
web
| false | null | 164.988384 | 0.57 | 20 | 0.63 |
Mobile App
|
197.210.120.134
|
D6861328
| 3,180,660.61 | true | true |
Trader
| false | 16 | 1 | 0 | 0 | 3 | 1 | 16 | 1 | 7 | 948,703.378 | 1,257,041.222336 | 5 |
Other Transaction
| 5 | 5 | 4,743,516.89 | 147,056.877706 | 64,316.28633 | 0.035804 | 0.6 | 0.7 | 0.03607 |
South East
|
T239420
|
2023-08-26 11:23:37.265489
| 9,999,838,797 | 4,862,177,486 |
payment
|
SPAR Purchase
|
Onitsha
|
web
| false | null | 2,123.067273 | 0.59 | 19 | 0.22 |
USSD
|
102.89.40.234
|
D3920513
| 542,919.82 | true | true |
Trader
| false | 11 | 1 | 1 | 0 | 1 | 0 | 302 | 1 | 7 | 881,072.785 | 1,136,470.628911 | 6 |
Other Transaction
| 6 | 6 | 5,286,436.71 | 8,309.375312 | 54,981.80116 | 0.036079 | 0.8 | 0.7 | 0.03607 |
South East
|
T1113446
|
2023-08-27 10:29:54.563547
| 9,999,838,797 | 5,534,151,221 |
transfer
|
POS Withdrawal
|
Aba
|
web
| false | null | 5,074.422517 | -1.19 | 3 | 0.53 |
USSD
|
102.89.47.98
|
D8897325
| 96,165.77 | true | true |
Trader
| false | 10 | 1 | 1 | 0 | 2 | 1 | 281 | 1 | 7 | 768,943.211429 | 1,079,034.690916 | 7 |
Other Transaction
| 7 | 7 | 5,382,602.48 | 1,386.288301 | 47,325.299323 | 0.035894 | 0.8 | 0.7 | 0.035637 |
South East
|
T3801959
|
2023-02-23 17:22:47.836729
| 9,999,850,165 | 6,443,874,780 |
transfer
|
SPAR Purchase
|
Kaduna
|
web
| true |
Account Takeover
| -2,903.067463 | -1.47 | 16 | 0.19 |
Bank Transfer
|
197.210.191.191
|
D6473501
| 41,155.98 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 3 | 1 | 22 | 1 | 12 | 41,155.98 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 41,155.98 | 0 | 0 | 0.036079 | 0.3 | 0.4 | 0.036417 |
North West
|
T1078404
|
2023-02-24 03:04:29.363403
| 9,999,850,165 | 2,540,034,849 |
payment
|
Other Transaction
|
Aba
|
web
| false | null | -453.778911 | -0.12 | 15 | 0.35 |
Card
|
197.210.102.66
|
D4240096
| 217,125.54 | true | true |
Salary Earner
| false | 3 | 0 | 0 | 0 | 3 | 1 | 22 | 1 | 12 | 129,140.76 | 124,429.269158 | 2 |
Arik Air Flight
| 2 | 2 | 258,281.52 | 581.692111 | 290.846056 | 0.035804 | 0.4 | 0.4 | 0.035637 |
South East
|
T2890591
|
2023-02-26 17:23:19.736663
| 9,999,850,165 | 9,769,742,470 |
payment
|
ATM Withdrawal
|
Benin City
|
pos
| false | null | -6,463.67358 | 0.2 | 7 | 0.71 |
Bank Transfer
|
41.58.245.4
|
D7013675
| 23,213.29 | true | true |
Salary Earner
| false | 17 | 1 | 1 | 0 | 1 | 0 | 39 | 1 | 12 | 93,831.603333 | 107,151.906867 | 3 |
Arik Air Flight
| 3 | 3 | 281,494.81 | 3,738.839554 | 1,440.177222 | 0.036786 | 0.3 | 0.4 | 0.035937 |
South South
|
T681783
|
2023-03-23 12:56:34.442738
| 9,999,850,165 | 3,148,088,753 |
transfer
|
ABC Transport Ticket
|
Lagos
|
atm
| false | null | -5,627.786322 | -1.34 | 13 | 0.19 |
Card
|
197.210.71.172
|
D1158909
| 125,269.84 | true | true |
Salary Earner
| false | 12 | 0 | 0 | 0 | 1 | 0 | 25 | 1 | 12 | 101,691.1625 | 88,890.071313 | 4 |
Arik Air Flight
| 4 | 4 | 406,764.65 | 35,733.245101 | 10,013.444192 | 0.036015 | 0.4 | 0.4 | 0.035852 |
South West
|
T3616246
|
2023-04-14 14:52:35.576492
| 9,999,850,165 | 7,451,743,264 |
transfer
|
Data Subscription (Airtel)
|
Port Harcourt
|
mobile
| false | null | -5,647.552874 | -0.5 | 10 | 0.59 |
Card
|
102.89.37.150
|
D5613566
| 36,468.4 | false | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 315 | 1 | 12 | 88,646.61 | 82,321.839952 | 5 |
Arik Air Flight
| 5 | 5 | 443,233.05 | 31,796.018896 | 14,369.959133 | 0.034906 | 0.4 | 0.4 | 0.035445 |
South South
|
T3758244
|
2023-06-04 11:23:45.705315
| 9,999,850,165 | 9,723,477,651 |
payment
|
ABC Transport Ticket
|
Kano
|
mobile
| false | null | 1,270.286425 | 0.11 | 11 | 0.9 |
Mobile App
|
197.210.60.5
|
D2760758
| 60,228.23 | true | true |
Salary Earner
| false | 11 | 1 | 0 | 0 | 1 | 0 | 25 | 1 | 12 | 83,910.213333 | 74,539.311687 | 6 |
Arik Air Flight
| 6 | 6 | 503,461.28 | 73,231.168814 | 24,180.160746 | 0.036015 | 0.6 | 0.4 | 0.035996 |
North West
|
T3910434
|
2023-06-27 01:22:12.576242
| 9,999,850,165 | 5,800,322,762 |
transfer
|
Arik Air Flight
|
Ibadan
|
web
| false | null | 3,185.83215 | 1.15 | 15 | 0.16 |
Card
|
105.114.92.239
|
D1450930
| 28,918.26 | true | true |
Salary Earner
| false | 1 | 0 | 1 | 0 | 1 | 0 | 3 | 1 | 12 | 76,054.22 | 71,148.487272 | 7 |
Arik Air Flight
| 7 | 7 | 532,379.54 | 32,518.447849 | 25,371.344618 | 0.035542 | 0.4 | 0.4 | 0.035868 |
South West
|
T5031760
|
2023-07-27 15:46:36.968818
| 9,999,850,165 | 6,513,909,281 |
withdrawal
|
Arik Air Flight
|
Abuja
|
pos
| false | null | 368.227887 | 0.83 | 8 | 0.13 |
Bank Transfer
|
197.210.49.138
|
D6486888
| 725,785.78 | true | true |
Salary Earner
| false | 15 | 0 | 1 | 0 | 1 | 0 | 27 | 1 | 12 | 157,270.665 | 238,972.459859 | 8 |
Arik Air Flight
| 8 | 8 | 1,258,165.32 | 44,064.406543 | 27,707.977359 | 0.035542 | 0.3 | 0.4 | 0.036297 |
North Central
|
T651220
|
2023-10-09 16:04:34.203513
| 9,999,850,165 | 7,425,629,005 |
payment
|
Arik Air Flight
|
Lagos
|
pos
| false | null | null | -0.74 | 1 | 0.58 |
Mobile App
|
102.89.47.156
|
D1019403
| 157,991.53 | true | false |
Salary Earner
| false | 16 | 0 | 0 | 0 | 1 | 0 | 281 | 1 | 12 | 157,350.761111 | 223,538.396564 | 9 |
Arik Air Flight
| 9 | 9 | 1,416,156.85 | 106,577.953912 | 36,471.308087 | 0.035542 | 0.6 | 0.4 | 0.035852 |
South West
|
T3026945
|
2023-11-23 13:03:57.471563
| 9,999,850,165 | 1,764,168,495 |
transfer
|
DSTV Payment
|
Enugu
|
web
| false | null | 6,297.124371 | -0.6 | 9 | 0.5 |
Mobile App
|
197.210.202.63
|
D2400736
| 28,586.8 | true | true |
Salary Earner
| false | 13 | 0 | 0 | 0 | 1 | 0 | 18 | 1 | 12 | 144,474.365 | 214,651.515982 | 10 |
Arik Air Flight
| 10 | 10 | 1,444,743.65 | 64,619.387801 | 39,286.116058 | 0.036152 | 0.6 | 0.4 | 0.035582 |
South East
|
T1602247
|
2023-11-26 15:34:03.624260
| 9,999,850,165 | 3,196,344,058 |
deposit
|
Other Transaction
|
Kaduna
|
web
| false | null | 6,592.956461 | 1.19 | 4 | 0.36 |
Mobile App
|
41.58.141.118
|
D3054266
| 1,200,329.7 | true | true |
Salary Earner
| false | 15 | 1 | 1 | 0 | 2 | 1 | 42 | 1 | 12 | 240,461.213636 | 377,910.005431 | 11 |
Arik Air Flight
| 11 | 11 | 2,645,073.35 | 4,470.102545 | 36,121.023921 | 0.035804 | 0.6 | 0.4 | 0.036419 |
North West
|
T3214280
|
2023-12-10 16:16:54.921337
| 9,999,850,165 | 4,226,549,197 |
payment
|
Bet9ja Stake
|
Kano
|
web
| false | null | 533.018458 | -2.51 | 1 | 0.72 |
Mobile App
|
41.58.246.90
|
D4573185
| 24,019.26 | true | true |
Salary Earner
| false | 16 | 1 | 0 | 0 | 2 | 1 | 48 | 1 | 12 | 222,424.384167 | 365,700.189516 | 12 |
Arik Air Flight
| 12 | 12 | 2,669,092.61 | 20,202.854951 | 34,794.50984 | 0.035656 | 0.6 | 0.4 | 0.035996 |
North West
|
T4999949
|
2023-01-15 12:52:01.729073
| 9,999,851,279 | 2,009,922,483 |
deposit
|
Konga Order
|
Enugu
|
mobile
| false | null | -3,383.377781 | 0.35 | 11 | 0.33 |
Bank Transfer
|
197.210.107.109
|
D4840668
| 3,622,748.07 | true | true |
Trader
| false | 12 | 1 | 0 | 0 | 1 | 0 | 18 | 1 | 7 | 3,622,748.07 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 3,622,748.07 | 0 | 0 | 0.035303 | 0.3 | 0.7 | 0.035582 |
South East
|
T1518349
|
2023-02-26 17:44:39.359840
| 9,999,851,279 | 9,465,216,705 |
payment
|
Other Transaction
|
Kano
|
pos
| false | null | -6,070.395789 | 1.29 | 6 | 0.84 |
Card
|
105.112.180.244
|
D4863065
| 717,247.53 | true | true |
Trader
| false | 17 | 1 | 1 | 0 | 3 | 1 | 6 | 1 | 7 | 2,169,997.8 | 2,054,499.134575 | 2 |
Arik Air Flight
| 2 | 2 | 4,339,995.6 | 60,772.627179 | 30,386.31359 | 0.035804 | 0.4 | 0.7 | 0.035996 |
North West
|
T1491110
|
2023-03-14 17:21:28.378983
| 9,999,851,279 | 3,526,096,314 |
deposit
|
POS Withdrawal
|
Ibadan
|
mobile
| false | null | null | 0.28 | 20 | 0.83 |
Card
|
102.89.34.222
|
D4064060
| 7,992,956.7 | true | false |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 303 | 1 | 7 | 4,110,984.1 | 3,662,344.44002 | 3 |
Arik Air Flight
| 3 | 3 | 12,332,952.3 | 23,016.816986 | 27,929.814722 | 0.035894 | 0.4 | 0.7 | 0.035868 |
South West
|
T4346596
|
2023-06-14 10:35:15.739036
| 9,999,851,279 | 3,709,464,331 |
transfer
|
Ikeja Electric Bill
|
Kaduna
|
atm
| false | null | -1,803.784462 | 0.75 | 16 | 0.53 |
USSD
|
102.89.47.44
|
D9447044
| 69,789.04 | true | true |
Trader
| false | 10 | 0 | 0 | 0 | 1 | 0 | 310 | 1 | 7 | 3,100,685.335 | 3,608,969.230931 | 4 |
Arik Air Flight
| 4 | 4 | 12,402,741.34 | 132,073.789334 | 53,965.808375 | 0.035952 | 0.8 | 0.7 | 0.036419 |
North West
|
T2886531
|
2023-08-26 13:28:15.800811
| 9,999,851,279 | 9,105,482,585 |
deposit
|
Arik Air Flight
|
Kano
|
atm
| false | null | -2,291.587488 | -0.34 | 1 | 0.4 |
Mobile App
|
197.210.206.230
|
D4125789
| 3,277,365.64 | true | true |
Trader
| false | 13 | 1 | 1 | 0 | 1 | 0 | 23 | 1 | 7 | 3,136,021.396 | 3,126,457.638989 | 5 |
Arik Air Flight
| 5 | 5 | 15,680,106.98 | 105,293.00103 | 64,231.246906 | 0.035542 | 0.6 | 0.7 | 0.035996 |
North West
|
T1502712
|
2023-10-28 11:21:16.200966
| 9,999,851,279 | 1,228,307,472 |
deposit
|
Bet9ja Stake
|
Enugu
|
web
| false | null | 5,306.209673 | -0.63 | 20 | 0.62 |
Card
|
105.112.106.126
|
D4815069
| 4,833,015.54 | true | true |
Trader
| false | 11 | 1 | 1 | 0 | 1 | 0 | 5 | 1 | 7 | 3,418,853.753333 | 2,880,929.493903 | 6 |
Arik Air Flight
| 6 | 6 | 20,513,122.52 | 90,593.006669 | 68,624.873533 | 0.035656 | 0.4 | 0.7 | 0.035582 |
South East
|
T1554862
|
2023-11-05 23:44:28.756439
| 9,999,851,279 | 3,218,358,416 |
deposit
|
Filmhouse Cinemas Ticket
|
Kaduna
|
web
| false | null | 7,088.43511 | 0.47 | 16 | 0.32 |
Bank Transfer
|
197.210.155.192
|
D6580061
| 1,559,188.86 | true | true |
Trader
| false | 23 | 1 | 0 | 0 | 1 | 0 | 19 | 1 | 7 | 3,153,187.34 | 2,722,225.705726 | 7 |
Arik Air Flight
| 7 | 7 | 22,072,311.38 | 12,263.209258 | 60,573.207208 | 0.036191 | 0.3 | 0.7 | 0.036419 |
North West
|
T1466987
|
2023-01-28 04:14:04.268719
| 9,999,872,779 | 7,353,470,508 |
deposit
|
Paystack Payment
|
Enugu
|
web
| false | null | -3,290.412487 | -0.75 | 7 | 0.5 |
Card
|
105.112.87.93
|
D7736571
| 1,115,405.36 | true | true |
Student
| false | 4 | 1 | 1 | 0 | 1 | 0 | 12 | 1 | 10 | 1,115,405.36 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,115,405.36 | 0 | 0 | 0.03557 | 0.4 | 0.5 | 0.035582 |
South East
|
T3342756
|
2023-02-23 06:45:41.909255
| 9,999,872,779 | 3,110,116,820 |
deposit
|
Arik Air Flight
|
Ibadan
|
web
| false | null | -464.802191 | 0.81 | 12 | 0.77 |
Mobile App
|
105.114.14.178
|
D9395273
| 504,084.89 | true | true |
Student
| false | 6 | 0 | 0 | 0 | 2 | 1 | 5 | 1 | 10 | 809,745.125 | 432,268.849815 | 2 |
Other Transaction
| 2 | 2 | 1,619,490.25 | 37,591.627342 | 18,795.813671 | 0.035542 | 0.6 | 0.5 | 0.035868 |
South West
|
T4935770
|
2023-03-08 10:50:47.335599
| 9,999,872,779 | 9,886,927,440 |
transfer
|
Other Transaction
|
Ibadan
|
web
| false | null | -5,902.685345 | -1.8 | 20 | 0.96 |
USSD
|
105.115.74.250
|
D9178622
| 5,301 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 10 | 541,597.083333 | 556,002.064753 | 3 |
Other Transaction
| 3 | 3 | 1,624,791.25 | 18,965.090439 | 18,852.23926 | 0.035804 | 0.8 | 0.5 | 0.035868 |
South West
|
T3335151
|
2023-03-25 16:37:31.797556
| 9,999,872,779 | 5,262,662,262 |
transfer
|
Bet9ja Stake
|
Kano
|
pos
| false | null | -2,530.098767 | -0.4 | 20 | 0.96 |
Card
|
102.89.44.168
|
D7803302
| 16,759.59 | true | true |
Student
| false | 16 | 1 | 1 | 0 | 3 | 1 | 304 | 1 | 10 | 410,387.71 | 524,362.275475 | 4 |
Other Transaction
| 4 | 4 | 1,641,550.84 | 24,826.741033 | 20,345.864703 | 0.035656 | 0.4 | 0.5 | 0.035996 |
North West
|
T920773
|
2023-05-19 11:47:45.222522
| 9,999,872,779 | 2,684,246,486 |
deposit
|
Flutterwave Payment
|
Lagos
|
pos
| false | null | null | -0.11 | 5 | 0.14 |
Bank Transfer
|
105.113.240.63
|
D6479617
| 203,860.41 | true | false |
Student
| false | 11 | 0 | 0 | 0 | 2 | 1 | 4 | 1 | 10 | 369,082.25 | 463,408.623231 | 5 |
Other Transaction
| 5 | 5 | 1,845,411.25 | 78,910.223749 | 32,058.736513 | 0.035879 | 0.3 | 0.5 | 0.035852 |
South West
|
T3864754
|
2023-06-22 13:09:12.201171
| 9,999,872,779 | 7,552,963,715 |
withdrawal
|
Other Transaction
|
Abuja
|
web
| false | null | 2,751.466192 | -1.04 | 20 | 0.75 |
USSD
|
105.113.242.185
|
D2950935
| 187,144.05 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 8 | 1 | 10 | 338,759.216667 | 421,087.829047 | 6 |
Other Transaction
| 6 | 6 | 2,032,555.3 | 49,041.449644 | 34,889.188701 | 0.035804 | 0.8 | 0.5 | 0.036297 |
North Central
|
T2598836
|
2023-06-25 19:13:17.358201
| 9,999,872,779 | 4,971,642,325 |
payment
|
Data Subscription (Airtel)
|
Aba
|
mobile
| false | null | -759.01907 | -1.39 | 18 | 0.13 |
Card
|
197.210.60.29
|
D6369809
| 3,035.56 | true | true |
Student
| false | 19 | 1 | 1 | 0 | 1 | 0 | 24 | 1 | 10 | 290,798.694286 | 404,801.122066 | 7 |
Other Transaction
| 7 | 7 | 2,035,590.86 | 4,684.085951 | 30,574.174023 | 0.034906 | 0.4 | 0.5 | 0.035637 |
South East
|
T2048851
|
2023-07-17 09:45:29.009850
| 9,999,872,779 | 8,032,742,451 |
withdrawal
|
Other Transaction
|
Enugu
|
mobile
| false | null | 4,609.273261 | 1.12 | 7 | 0.44 |
Card
|
197.210.126.82
|
D9186190
| 500 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 10 | 254,511.3575 | 388,573.003983 | 8 |
Other Transaction
| 8 | 8 | 2,036,090.86 | 31,112.194194 | 30,641.426544 | 0.035804 | 0.4 | 0.5 | 0.035582 |
South East
|
T4026876
|
2023-09-18 09:12:28.700627
| 9,999,872,779 | 5,997,686,237 |
payment
|
ATM Withdrawal
|
Enugu
|
atm
| false | null | 2,110.407083 | -1.68 | 13 | 0.4 |
Bank Transfer
|
41.58.188.181
|
D3066186
| 30,015.65 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 10 | 229,567.39 | 371,099.946952 | 9 |
Other Transaction
| 9 | 9 | 2,066,106.51 | 90,686.994846 | 37,313.156355 | 0.036786 | 0.3 | 0.5 | 0.035582 |
South East
|
T4649636
|
2023-11-12 12:01:54.575838
| 9,999,872,779 | 8,091,754,530 |
deposit
|
Filmhouse Cinemas Ticket
|
Kaduna
|
mobile
| false | null | 2,060.326354 | -0.76 | 6 | 0.22 |
Mobile App
|
197.210.4.42
|
D4800108
| 500 | true | true |
Student
| false | 12 | 1 | 0 | 0 | 1 | 0 | 21 | 1 | 10 | 206,660.651 | 357,296.336279 | 10 |
Other Transaction
| 10 | 10 | 2,066,606.51 | 79,369.431254 | 41,518.783845 | 0.036191 | 0.6 | 0.5 | 0.036419 |
North West
|
T2396431
|
2023-01-25 11:57:39.228030
| 9,999,887,510 | 5,201,053,239 |
withdrawal
|
Other Transaction
|
Onitsha
|
web
| false | null | -8,036.339782 | 1.21 | 20 | 0.67 |
Mobile App
|
41.58.239.109
|
D3670090
| 82,490.63 | true | true |
Trader
| false | 11 | 0 | 1 | 0 | 2 | 1 | 43 | 1 | 5 | 82,490.63 | 0 | 1 |
Other Transaction
| 1 | 1 | 82,490.63 | 0 | 0 | 0.035804 | 0.6 | 0.7 | 0.03607 |
South East
|
T3801270
|
2023-02-14 23:09:31.714213
| 9,999,887,510 | 9,700,707,693 |
transfer
|
Other Transaction
|
Aba
|
pos
| false | null | -2,154.9408 | -1.31 | 8 | 0.9 |
USSD
|
41.58.150.128
|
D1443495
| 65,012.34 | true | true |
Trader
| false | 23 | 0 | 0 | 0 | 1 | 0 | 50 | 1 | 5 | 73,751.485 | 12,359.017383 | 2 |
Other Transaction
| 2 | 2 | 147,502.97 | 29,471.87477 | 14,735.937385 | 0.035804 | 0.8 | 0.7 | 0.035637 |
South East
|
T2858281
|
2023-05-12 14:04:40.595628
| 9,999,887,510 | 6,813,238,101 |
withdrawal
|
Filmhouse Cinemas Ticket
|
Kano
|
atm
| false | null | 2,789.406491 | -1.2 | 17 | 0.04 |
Card
|
102.89.45.84
|
D2435200
| 609,169.05 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 302 | 1 | 5 | 252,224.006667 | 309,246.981595 | 3 |
Other Transaction
| 3 | 3 | 756,672.02 | 124,735.148024 | 51,402.340931 | 0.036191 | 0.4 | 0.7 | 0.035996 |
North West
|
T740347
|
2023-09-28 08:52:12.358435
| 9,999,887,510 | 1,836,759,148 |
withdrawal
|
ATM Withdrawal
|
Abuja
|
mobile
| false | null | null | 0.77 | 20 | 0.39 |
Mobile App
|
105.114.208.152
|
D6784418
| 10,000 | true | false |
Trader
| false | 8 | 0 | 1 | 0 | 1 | 0 | 5 | 1 | 5 | 191,668.005 | 280,042.701092 | 4 |
Other Transaction
| 4 | 4 | 766,672.02 | 199,847.52938 | 88,513.638043 | 0.036786 | 0.6 | 0.7 | 0.036297 |
North Central
|
T1398208
|
2023-12-25 15:10:58.442604
| 9,999,887,510 | 6,258,041,438 |
deposit
|
Ikeja Electric Bill
|
Kaduna
|
mobile
| false | null | 2,433.809746 | 0.18 | 17 | 0.47 |
Card
|
41.58.242.223
|
D6714409
| 1,455,281.37 | true | true |
Trader
| false | 15 | 0 | 1 | 0 | 1 | 0 | 34 | 1 | 5 | 444,390.678 | 614,948.520665 | 5 |
Other Transaction
| 5 | 5 | 2,221,953.39 | 127,098.768069 | 96,230.664049 | 0.035952 | 0.4 | 0.7 | 0.036419 |
North West
|
T331101
|
2023-04-26 17:22:00.791510
| 9,999,894,385 | 2,599,775,817 |
transfer
|
Church Offering
|
Benin City
|
mobile
| false | null | null | 1.19 | 2 | 0.51 |
Mobile App
|
102.89.36.195
|
D2131560
| 14,004.21 | true | false |
Student
| false | 17 | 0 | 1 | 0 | 1 | 0 | 329 | 1 | 4 | 14,004.21 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 14,004.21 | 0 | 0 | 0.035657 | 0.6 | 0.5 | 0.035937 |
South South
|
T4913795
|
2023-06-28 15:18:16.108064
| 9,999,894,385 | 9,431,348,671 |
payment
|
Other Transaction
|
Kaduna
|
pos
| false | null | -1,731.140644 | -1.4 | 13 | 0.07 |
Card
|
105.113.94.83
|
D3373681
| 500 | true | true |
Student
| false | 15 | 0 | 1 | 0 | 1 | 0 | 8 | 1 | 4 | 7,252.105 | 9,548.918466 | 2 |
ATM Withdrawal
| 2 | 2 | 14,504.21 | 90,596.255276 | 45,298.127638 | 0.035804 | 0.4 | 0.5 | 0.036419 |
North West
|
T665592
|
2023-08-01 05:02:00.125376
| 9,999,894,385 | 6,348,129,688 |
withdrawal
|
SportyBet Deposit
|
Kano
|
pos
| false | null | 2,661.210093 | -1.27 | 16 | 0.69 |
Mobile App
|
105.112.111.21
|
D6254198
| 284,984.67 | true | true |
Student
| false | 5 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 4 | 99,829.626667 | 160,491.069769 | 3 |
ATM Withdrawal
| 3 | 3 | 299,488.88 | 48,343.733622 | 46,313.329633 | 0.036445 | 0.6 | 0.5 | 0.035996 |
North West
|
T2494551
|
2023-08-28 11:54:30.425098
| 9,999,894,385 | 8,108,302,562 |
payment
|
ATM Withdrawal
|
Benin City
|
pos
| false | null | 254.021472 | -0.99 | 8 | 0.92 |
Mobile App
|
197.210.18.235
|
D3844753
| 82,508.73 | true | true |
Student
| false | 11 | 0 | 1 | 0 | 1 | 0 | 27 | 1 | 4 | 95,499.4025 | 131,326.28202 | 4 |
ATM Withdrawal
| 4 | 4 | 381,997.61 | 39,292.504995 | 44,558.123473 | 0.036786 | 0.6 | 0.5 | 0.035937 |
South South
|
T4486480
|
2023-04-22 10:51:15.284698
| 9,999,904,283 | 7,275,621,104 |
deposit
|
Other Transaction
|
Aba
|
atm
| false | null | -768.014838 | 2.33 | 4 | 0.68 |
Mobile App
|
105.114.212.93
|
D8464821
| 4,760,708.37 | true | true |
Trader
| false | 10 | 1 | 0 | 0 | 1 | 0 | 12 | 1 | 3 | 4,760,708.37 | 0 | 1 |
Other Transaction
| 1 | 1 | 4,760,708.37 | 0 | 0 | 0.035804 | 0.6 | 0.7 | 0.035637 |
South East
|
T3862342
|
2023-05-22 14:30:52.703110
| 9,999,904,283 | 9,823,060,562 |
withdrawal
|
Other Transaction
|
Onitsha
|
web
| false | null | null | 1.26 | 15 | 0.59 |
Mobile App
|
197.210.1.154
|
D6867680
| 104,359.14 | true | false |
Trader
| false | 14 | 0 | 0 | 0 | 2 | 1 | 24 | 1 | 3 | 2,432,533.755 | 3,292,536.116106 | 2 |
Other Transaction
| 2 | 2 | 4,865,067.51 | 43,419.62364 | 21,709.81182 | 0.035804 | 0.6 | 0.7 | 0.03607 |
South East
|
T4631938
|
2023-10-01 17:58:48.735738
| 9,999,904,283 | 5,709,260,993 |
transfer
|
Data Subscription (Airtel)
|
Kaduna
|
pos
| false | null | 4,916.197625 | 1 | 17 | 0.25 |
Bank Transfer
|
102.89.34.151
|
D2565548
| 96,761.42 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 1 | 0 | 286 | 1 | 3 | 1,653,942.976667 | 2,690,540.436092 | 3 |
Other Transaction
| 3 | 3 | 4,961,828.93 | 190,287.933877 | 77,902.519172 | 0.034906 | 0.3 | 0.7 | 0.036419 |
North West
|
T5013680
|
2023-01-15 17:40:21.656980
| 9,999,922,056 | 6,221,546,452 |
transfer
|
ABC Transport Ticket
|
Kaduna
|
pos
| false | null | -3,969.127976 | -0.65 | 14 | 0.56 |
USSD
|
105.112.137.241
|
D7396431
| 5,590.59 | false | true |
Student
| false | 17 | 1 | 0 | 0 | 1 | 0 | 9 | 1 | 7 | 5,590.59 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 5,590.59 | 0 | 0 | 0.036014 | 0.8 | 0.5 | 0.036419 |
North West
|
T3265727
|
2023-01-18 11:55:32.984257
| 9,999,922,056 | 3,098,133,764 |
payment
|
ATM Withdrawal
|
Kano
|
atm
| false | null | -6,127.876482 | -0.84 | 15 | 0.07 |
Card
|
105.112.207.160
|
D8106153
| 12,941.52 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 2 | 1 | 7 | 9,266.055 | 5,197.892451 | 2 |
ATM Withdrawal
| 2 | 2 | 18,532.11 | 3,975.188788 | 1,987.594394 | 0.036786 | 0.4 | 0.5 | 0.035996 |
North West
|
T4820007
|
2023-07-17 17:52:18.371843
| 9,999,922,056 | 1,306,535,716 |
withdrawal
|
ATM Withdrawal
|
Onitsha
|
web
| false | null | -419.658079 | 1.43 | 2 | 0.84 |
Bank Transfer
|
102.89.47.207
|
D8955885
| 84,265.25 | true | true |
Student
| false | 17 | 0 | 0 | 0 | 2 | 1 | 303 | 1 | 7 | 34,265.786667 | 43,456.516119 | 3 |
ATM Withdrawal
| 3 | 3 | 102,797.36 | 259,556.75646 | 87,843.981749 | 0.036786 | 0.3 | 0.5 | 0.03607 |
South East
|
T4393851
|
2023-07-25 09:56:45.456922
| 9,999,922,056 | 6,373,324,707 |
transfer
|
Arik Air Flight
|
Lagos
|
web
| false | null | 4,483.654854 | -0.19 | 18 | 0.72 |
Card
|
102.89.40.219
|
D1987402
| 30,554.54 | true | true |
Student
| false | 9 | 0 | 1 | 0 | 4 | 1 | 299 | 1 | 7 | 33,337.975 | 35,530.585886 | 4 |
ATM Withdrawal
| 4 | 4 | 133,351.9 | 11,044.451418 | 68,644.099166 | 0.035541 | 0.4 | 0.5 | 0.035852 |
South West
|
T794910
|
2023-07-27 15:38:44.594870
| 9,999,922,056 | 5,567,723,848 |
withdrawal
|
Arik Air Flight
|
Kaduna
|
mobile
| false | null | -3,425.050928 | -1.01 | 11 | 0.01 |
Card
|
41.58.217.43
|
D4495045
| 269,793.63 | true | true |
Student
| false | 15 | 0 | 1 | 0 | 2 | 1 | 34 | 1 | 7 | 80,629.106 | 110,132.067339 | 5 |
ATM Withdrawal
| 5 | 5 | 403,145.53 | 3,221.985632 | 55,559.67646 | 0.035541 | 0.4 | 0.5 | 0.036419 |
North West
|
T3155029
|
2023-10-26 10:39:51.319044
| 9,999,922,056 | 1,443,628,931 |
deposit
|
Data Subscription (Airtel)
|
Abuja
|
atm
| false | null | 1,939.403257 | -0.97 | 15 | 0.54 |
Bank Transfer
|
102.89.37.88
|
D6185214
| 299,064.13 | true | true |
Student
| false | 10 | 0 | 1 | 0 | 1 | 0 | 327 | 1 | 7 | 117,034.943333 | 132,874.255432 | 6 |
ATM Withdrawal
| 6 | 6 | 702,209.66 | 130,741.11207 | 68,089.915728 | 0.034906 | 0.3 | 0.5 | 0.036297 |
North Central
|
T554736
|
2023-12-02 00:40:31.937239
| 9,999,922,056 | 1,383,653,764 |
transfer
|
Data Subscription (Airtel)
|
Ibadan
|
mobile
| false | null | null | 0.18 | 7 | 0.31 |
Card
|
41.58.134.166
|
D3214950
| 13,441.23 | true | false |
Student
| false | 0 | 1 | 0 | 0 | 1 | 0 | 40 | 1 | 7 | 102,235.841429 | 127,460.060611 | 7 |
ATM Withdrawal
| 7 | 7 | 715,650.89 | 52,680.67697 | 65,888.595905 | 0.034906 | 0.4 | 0.5 | 0.035868 |
South West
|
T2309938
|
2023-03-10 08:54:08.771261
| 9,999,930,910 | 4,299,908,028 |
payment
|
Filmhouse Cinemas Ticket
|
Lagos
|
pos
| false | null | -947.169858 | 1.5 | 15 | 0.32 |
Card
|
41.58.237.138
|
D4264366
| 67,345.88 | true | true |
Salary Earner
| false | 8 | 0 | 0 | 0 | 1 | 0 | 41 | 1 | 6 | 67,345.88 | 0 | 1 |
Filmhouse Cinemas Ticket
| 1 | 1 | 67,345.88 | 0 | 0 | 0.03619 | 0.4 | 0.4 | 0.035852 |
South West
|
T1352210
|
2023-04-13 09:43:03.258269
| 9,999,930,910 | 6,027,440,577 |
deposit
|
Other Transaction
|
Kano
|
atm
| false | null | -2,579.331799 | -0.04 | 10 | 0.61 |
Bank Transfer
|
105.113.249.158
|
D7778836
| 817,614.57 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 8 | 1 | 6 | 442,480.225 | 530,520.078411 | 2 |
Filmhouse Cinemas Ticket
| 2 | 2 | 884,960.45 | 49,008.908117 | 24,504.454058 | 0.035804 | 0.3 | 0.4 | 0.035996 |
North West
|
T4385781
|
2023-04-21 13:11:27.396513
| 9,999,930,910 | 1,077,943,932 |
withdrawal
|
Other Transaction
|
Abuja
|
pos
| false | null | -1,263.130684 | 0.98 | 10 | 0.33 |
Card
|
41.58.181.114
|
D8000189
| 899,025.4 | true | true |
Salary Earner
| false | 13 | 0 | 0 | 0 | 1 | 0 | 40 | 1 | 6 | 594,661.95 | 458,479.671382 | 3 |
Filmhouse Cinemas Ticket
| 3 | 3 | 1,783,985.85 | 11,728.402304 | 20,245.77014 | 0.035804 | 0.4 | 0.4 | 0.036297 |
North Central
|
T2589922
|
2023-06-28 06:36:09.857925
| 9,999,930,910 | 3,168,471,436 |
transfer
|
Filmhouse Cinemas Ticket
|
Abuja
|
atm
| false | null | 1,751.61308 | -1.12 | 4 | 0.07 |
USSD
|
41.58.159.54
|
D6272100
| 27,237.2 | true | true |
Salary Earner
| false | 6 | 0 | 1 | 0 | 1 | 0 | 41 | 1 | 6 | 452,805.7625 | 469,711.029366 | 4 |
Filmhouse Cinemas Ticket
| 4 | 4 | 1,811,223.05 | 97,524.70769 | 39,565.504528 | 0.03619 | 0.8 | 0.4 | 0.036297 |
North Central
|
T1258209
|
2023-08-06 18:24:55.735084
| 9,999,930,910 | 8,445,225,514 |
withdrawal
|
SPAR Purchase
|
Abuja
|
pos
| false | null | -2,580.093192 | 0.92 | 20 | 0.07 |
Mobile App
|
102.89.33.196
|
D5743808
| 484,640.41 | true | true |
Salary Earner
| false | 18 | 1 | 0 | 0 | 1 | 0 | 318 | 1 | 6 | 459,172.692 | 407,030.744892 | 5 |
Filmhouse Cinemas Ticket
| 5 | 5 | 2,295,863.46 | 56,868.764619 | 43,026.156546 | 0.036084 | 0.6 | 0.4 | 0.036297 |
North Central
|
T775983
|
2023-11-01 23:33:58.225145
| 9,999,930,910 | 4,822,542,052 |
transfer
|
DSTV Payment
|
Onitsha
|
mobile
| false | null | null | -0.95 | 18 | 0.66 |
Mobile App
|
105.112.211.107
|
D2323763
| 15,114.95 | true | false |
Salary Earner
| false | 23 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 6 | 385,163.068333 | 406,698.620851 | 6 |
Filmhouse Cinemas Ticket
| 6 | 6 | 2,310,978.41 | 125,589.041501 | 56,786.637372 | 0.036152 | 0.6 | 0.4 | 0.03607 |
South East
|
T2001973
|
2023-01-05 11:18:04.799236
| 9,999,931,688 | 1,633,140,049 |
withdrawal
|
Jumia Purchase
|
Abuja
|
web
| false | null | -5,606.997403 | -0.23 | 16 | 0.07 |
Bank Transfer
|
41.58.179.2
|
D1864179
| 180,389.64 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 41 | 1 | 4 | 180,389.64 | 0 | 1 |
Bet9ja Stake
| 1 | 1 | 180,389.64 | 0 | 0 | 0.036451 | 0.3 | 0.5 | 0.036297 |
North Central
|
T4129679
|
2023-09-19 20:38:55.779539
| 9,999,931,688 | 1,776,881,726 |
payment
|
Bet9ja Stake
|
Port Harcourt
|
pos
| false | null | -1,773.942589 | -1.48 | 2 | 0.49 |
Bank Transfer
|
102.89.42.86
|
D2501518
| 232,819.83 | true | true |
Student
| false | 20 | 0 | 0 | 0 | 1 | 0 | 272 | 1 | 4 | 206,604.735 | 37,073.742888 | 2 |
Bet9ja Stake
| 2 | 2 | 413,209.47 | 370,640.849672 | 185,320.424836 | 0.035656 | 0.3 | 0.5 | 0.035445 |
South South
|
T1536873
|
2023-09-27 02:05:39.449621
| 9,999,931,688 | 3,536,207,507 |
withdrawal
|
Filmhouse Cinemas Ticket
|
Kano
|
mobile
| false | null | null | 0.48 | 7 | 0.4 |
Mobile App
|
102.89.41.97
|
D1729331
| 225,154.45 | true | false |
Student
| false | 2 | 0 | 1 | 0 | 1 | 0 | 336 | 1 | 4 | 212,787.973333 | 28,318.342372 | 3 |
Bet9ja Stake
| 3 | 3 | 638,363.92 | 10,406.727835 | 127,015.859169 | 0.03619 | 0.6 | 0.5 | 0.035995 |
North West
|
T2266006
|
2023-11-06 08:40:44.101549
| 9,999,931,688 | 1,749,924,032 |
payment
|
Paystack Payment
|
Enugu
|
web
| false | null | 7,180.181473 | 0.56 | 7 | 0.42 |
Mobile App
|
102.89.43.132
|
D6824768
| 19,393.62 | true | true |
Student
| false | 8 | 0 | 0 | 0 | 1 | 0 | 294 | 1 | 4 | 164,439.385 | 99,423.151153 | 4 |
Bet9ja Stake
| 4 | 4 | 657,757.54 | 57,995.077532 | 109,760.66376 | 0.035569 | 0.6 | 0.5 | 0.035582 |
South East
|
T3488443
|
2023-01-26 09:54:46.084823
| 9,999,934,916 | 3,404,963,103 |
payment
|
Ikeja Electric Bill
|
Enugu
|
web
| false | null | -45.721032 | -0.93 | 2 | 0.74 |
Bank Transfer
|
197.210.72.201
|
D3015849
| 141,155.39 | false | true |
Trader
| false | 9 | 0 | 1 | 0 | 1 | 0 | 20 | 1 | 6 | 141,155.39 | 0 | 1 |
Ikeja Electric Bill
| 1 | 1 | 141,155.39 | 0 | 0 | 0.035952 | 0.3 | 0.7 | 0.035582 |
South East
|
T2031592
|
2023-01-28 09:58:10.798728
| 9,999,934,916 | 7,560,747,902 |
payment
|
Other Transaction
|
Aba
|
mobile
| false | null | -5,584.685915 | -0.65 | 13 | 0.2 |
Bank Transfer
|
102.89.40.53
|
D6212416
| 2,205,061.43 | true | true |
Trader
| false | 9 | 1 | 1 | 0 | 1 | 0 | 334 | 1 | 6 | 1,173,108.41 | 1,459,401.956616 | 2 |
Ikeja Electric Bill
| 2 | 2 | 2,346,216.82 | 2,883.411898 | 1,441.705949 | 0.035804 | 0.3 | 0.7 | 0.035637 |
South East
|
T4699283
|
2023-03-25 12:25:37.431313
| 9,999,934,916 | 5,889,494,898 |
payment
|
POS Withdrawal
|
Benin City
|
atm
| true |
Account Takeover
| -6,504.79571 | 1.86 | 16 | 0.24 |
Card
|
41.58.200.226
|
D8286341
| 136,801.86 | true | true |
Trader
| false | 12 | 1 | 1 | 0 | 1 | 0 | 33 | 1 | 6 | 827,672.893333 | 1,192,855.449756 | 3 |
Ikeja Electric Bill
| 3 | 3 | 2,483,018.68 | 80,787.443876 | 27,890.285258 | 0.035894 | 0.4 | 0.7 | 0.035937 |
South South
|
T2008310
|
2023-08-26 15:42:12.091606
| 9,999,934,916 | 1,949,548,386 |
transfer
|
Ikeja Electric Bill
|
Port Harcourt
|
web
| false | null | -1,659.731976 | -1.59 | 9 | 0.68 |
Mobile App
|
197.210.200.240
|
D5343026
| 261,926.6 | true | true |
Trader
| false | 15 | 1 | 1 | 0 | 3 | 1 | 26 | 1 | 6 | 686,236.32 | 1,014,209.034887 | 4 |
Ikeja Electric Bill
| 4 | 4 | 2,744,945.28 | 221,956.577672 | 76,406.858362 | 0.035952 | 0.6 | 0.7 | 0.035445 |
South South
|
T602395
|
2023-11-16 12:00:22.206108
| 9,999,934,916 | 3,026,572,421 |
withdrawal
|
Arik Air Flight
|
Benin City
|
mobile
| false | null | null | -0.25 | 17 | 0.72 |
USSD
|
105.114.37.96
|
D5541569
| 1,143,663.06 | true | false |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 6 | 777,721.668 | 901,838.577201 | 5 |
Ikeja Electric Bill
| 5 | 5 | 3,888,608.34 | 117,858.168575 | 84,697.120404 | 0.035541 | 0.8 | 0.7 | 0.035939 |
South South
|
T3899970
|
2023-12-22 23:28:30.987460
| 9,999,934,916 | 1,910,799,028 |
withdrawal
|
Filmhouse Cinemas Ticket
|
Benin City
|
atm
| false | null | 8,049.496084 | 0.28 | 6 | 0.91 |
USSD
|
105.114.93.209
|
D1611685
| 554,315.13 | true | true |
Trader
| false | 23 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 6 | 740,487.245 | 811,768.851952 | 6 |
Ikeja Electric Bill
| 6 | 6 | 4,442,923.47 | 52,528.146356 | 79,335.62473 | 0.03619 | 0.8 | 0.7 | 0.035939 |
South South
|
T2938755
|
2023-04-04 13:24:36.325483
| 9,999,943,745 | 5,032,079,533 |
payment
|
Church Offering
|
Onitsha
|
atm
| false | null | null | 0.31 | 18 | 0.48 |
Bank Transfer
|
41.58.236.25
|
D3178599
| 65,833.03 | true | false |
Salary Earner
| false | 13 | 0 | 0 | 0 | 3 | 1 | 38 | 1 | 3 | 65,833.03 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 65,833.03 | 0 | 0 | 0.035657 | 0.3 | 0.4 | 0.03607 |
South East
|
T4750547
|
2023-04-25 00:17:16.018978
| 9,999,943,745 | 9,850,741,710 |
deposit
|
Other Transaction
|
Benin City
|
pos
| false | null | -5,292.191828 | 0.01 | 6 | 0.65 |
Card
|
105.115.112.52
|
D6553168
| 1,997,248.61 | true | true |
Salary Earner
| false | 0 | 0 | 1 | 0 | 1 | 0 | 3 | 1 | 3 | 1,031,540.82 | 1,365,717.053907 | 2 |
ATM Withdrawal
| 2 | 2 | 2,063,081.64 | 29,452.661558 | 14,726.330779 | 0.035804 | 0.4 | 0.4 | 0.035939 |
South South
|
T3804962
|
2023-12-25 12:49:31.599708
| 9,999,943,745 | 3,837,700,160 |
transfer
|
ATM Withdrawal
|
Kaduna
|
pos
| false | null | 5,627.792021 | 0.13 | 1 | 0.63 |
USSD
|
197.210.90.163
|
D8375948
| 34,435.77 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 1 | 0 | 19 | 1 | 3 | 699,172.47 | 1,124,276.521107 | 3 |
ATM Withdrawal
| 3 | 3 | 2,097,517.41 | 352,112.259679 | 127,188.307079 | 0.036785 | 0.8 | 0.4 | 0.036419 |
North West
|
T1048399
|
2023-03-06 14:03:03.036108
| 9,999,945,944 | 2,294,730,404 |
withdrawal
|
SPAR Purchase
|
Abuja
|
pos
| false | null | -905.860651 | 1.36 | 9 | 0.93 |
Bank Transfer
|
105.113.171.49
|
D7828470
| 1,440,078.13 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 4 | 1,440,078.13 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 1,440,078.13 | 0 | 0 | 0.036083 | 0.3 | 0.7 | 0.036297 |
North Central
|
T189855
|
2023-04-20 16:52:17.380025
| 9,999,945,944 | 9,819,963,391 |
payment
|
Arik Air Flight
|
Port Harcourt
|
pos
| false | null | null | 1.4 | 9 | 0.25 |
Bank Transfer
|
197.210.136.202
|
D1434528
| 252,219.05 | true | false |
Trader
| false | 16 | 0 | 0 | 0 | 3 | 1 | 17 | 1 | 4 | 846,148.59 | 839,943.210562 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 1,692,297.18 | 64,969.239065 | 32,484.619533 | 0.035541 | 0.3 | 0.7 | 0.035445 |
South South
|
T1957374
|
2023-08-03 12:49:39.951424
| 9,999,945,944 | 6,377,054,163 |
transfer
|
Airtime Top-up (MTN)
|
Aba
|
pos
| false | null | -2,146.892498 | -0.81 | 7 | 0.56 |
USSD
|
105.115.216.243
|
D1550055
| 118,778.84 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 1 | 0 | 9 | 1 | 4 | 603,692.006667 | 727,398.02233 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 1,811,076.02 | 150,957.37619 | 71,975.538418 | 0.035676 | 0.8 | 0.7 | 0.035637 |
South East
|
T1420756
|
2023-11-26 17:19:23.943040
| 9,999,945,944 | 5,654,472,885 |
deposit
|
Jumia Purchase
|
Kano
|
mobile
| false | null | 6,271.073863 | 0.84 | 2 | 0.15 |
Card
|
102.89.35.125
|
D3778826
| 1,213,204.67 | true | true |
Trader
| false | 17 | 1 | 1 | 0 | 3 | 1 | 329 | 1 | 4 | 756,070.1725 | 667,544.013743 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 3,024,280.69 | 165,869.733194 | 95,449.087112 | 0.036451 | 0.4 | 0.7 | 0.035995 |
North West
|
T1149240
|
2023-03-26 15:54:47.010447
| 9,999,960,037 | 2,853,477,168 |
withdrawal
|
Other Transaction
|
Lagos
|
mobile
| false | null | -3,573.050293 | -2.05 | 12 | 0.59 |
Card
|
102.89.43.201
|
D4386989
| 1,995,581.98 | true | true |
Trader
| false | 15 | 1 | 1 | 0 | 2 | 1 | 290 | 1 | 8 | 1,995,581.98 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,995,581.98 | 0 | 0 | 0.035804 | 0.4 | 0.7 | 0.035852 |
South West
|
T1589097
|
2023-04-25 10:42:15.769244
| 9,999,960,037 | 5,171,460,281 |
withdrawal
|
Flutterwave Payment
|
Kaduna
|
mobile
| false | null | 697.822433 | 0.23 | 3 | 0.45 |
Bank Transfer
|
105.112.206.66
|
D6305337
| 1,402,877.85 | true | true |
Trader
| false | 10 | 0 | 1 | 0 | 1 | 0 | 5 | 1 | 8 | 1,699,229.915 | 419,105.10956 | 2 |
Other Transaction
| 2 | 2 | 3,398,459.83 | 42,887.479313 | 21,443.739657 | 0.035879 | 0.3 | 0.7 | 0.036419 |
North West
|
T648639
|
2023-08-16 08:57:32.066464
| 9,999,960,037 | 9,613,793,648 |
payment
|
Jumia Purchase
|
Kaduna
|
atm
| false | null | null | 1.27 | 5 | 0.83 |
USSD
|
197.210.39.71
|
D2508040
| 527,352.05 | true | false |
Trader
| false | 8 | 0 | 0 | 0 | 1 | 0 | 23 | 1 | 8 | 1,308,603.96 | 738,640.952418 | 3 |
Other Transaction
| 3 | 3 | 3,925,811.88 | 162,615.27162 | 68,500.916978 | 0.036451 | 0.8 | 0.7 | 0.036419 |
North West
|
T4864155
|
2023-09-14 17:45:56.901417
| 9,999,960,037 | 4,249,936,533 |
payment
|
Other Transaction
|
Kaduna
|
pos
| false | null | -549.842731 | 2.06 | 9 | 1 |
Card
|
197.210.101.151
|
D2535841
| 11,873.75 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 8 | 984,421.4075 | 885,496.629266 | 4 |
Other Transaction
| 4 | 4 | 3,937,685.63 | 42,288.413916 | 61,947.791212 | 0.035804 | 0.4 | 0.7 | 0.036419 |
North West
|
T4849225
|
2023-10-08 10:09:06.733187
| 9,999,960,037 | 7,804,426,518 |
withdrawal
|
Other Transaction
|
Kaduna
|
atm
| false | null | -1,094.133656 | -0.07 | 7 | 0.6 |
Card
|
197.210.227.72
|
D8243905
| 719,438.71 | true | true |
Trader
| false | 10 | 1 | 0 | 0 | 1 | 0 | 18 | 1 | 8 | 931,424.868 | 775,964.803535 | 5 |
Other Transaction
| 5 | 5 | 4,657,124.34 | 34,103.163863 | 56,378.865742 | 0.035804 | 0.4 | 0.7 | 0.036418 |
North West
|
T4521065
|
2023-11-06 20:27:35.893135
| 9,999,960,037 | 6,101,857,438 |
deposit
|
Data Subscription (Airtel)
|
Abuja
|
pos
| false | null | 402.180704 | -0.93 | 8 | 0.16 |
Card
|
102.89.32.12
|
D6683381
| 5,443,841.67 | true | true |
Trader
| false | 20 | 0 | 0 | 0 | 2 | 1 | 297 | 1 | 8 | 1,683,494.335 | 1,968,590.358663 | 6 |
Other Transaction
| 6 | 6 | 10,100,966.01 | 42,378.485999 | 54,045.469119 | 0.034905 | 0.4 | 0.7 | 0.036297 |
North Central
|
T4050184
|
2023-11-09 15:35:06.360292
| 9,999,960,037 | 3,465,911,512 |
deposit
|
Paystack Payment
|
Onitsha
|
pos
| false | null | 4,895.285998 | 0.2 | 5 | 0.12 |
Bank Transfer
|
197.210.45.138
|
D1033883
| 4,133,527.06 | true | true |
Trader
| false | 15 | 0 | 0 | 0 | 1 | 0 | 25 | 1 | 8 | 2,033,499.01 | 2,021,627.951554 | 7 |
Other Transaction
| 7 | 7 | 14,234,493.07 | 4,027.507786 | 46,900.046071 | 0.035569 | 0.3 | 0.7 | 0.03607 |
South East
|
T5007951
|
2023-11-12 17:06:03.589993
| 9,999,960,037 | 8,168,501,541 |
deposit
|
Flutterwave Payment
|
Port Harcourt
|
pos
| false | null | 1,539.513247 | 0.81 | 5 | 0.89 |
USSD
|
197.210.75.198
|
D3623527
| 11,435,317.17 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 1 | 0 | 16 | 1 | 8 | 3,208,726.28 | 3,814,760.600456 | 8 |
Other Transaction
| 8 | 8 | 25,669,810.24 | 4,410.953828 | 41,588.909541 | 0.035878 | 0.8 | 0.7 | 0.035445 |
South South
|
T2484478
|
2023-04-09 18:18:38.936874
| 9,999,964,656 | 4,094,984,759 |
withdrawal
|
Flutterwave Payment
|
Ibadan
|
pos
| false | null | -942.516941 | -1.1 | 5 | 0.55 |
Bank Transfer
|
41.58.158.117
|
D9721320
| 1,018,550.53 | true | true |
Trader
| false | 18 | 1 | 0 | 0 | 1 | 0 | 39 | 1 | 4 | 1,018,550.53 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 1,018,550.53 | 0 | 0 | 0.035878 | 0.3 | 0.7 | 0.035868 |
South West
|
T1473696
|
2023-05-13 17:40:13.923314
| 9,999,964,656 | 4,870,673,213 |
deposit
|
Local Market Purchase
|
Lagos
|
atm
| false | null | null | 0.82 | 10 | 0.41 |
USSD
|
105.114.239.70
|
D6166383
| 6,955,828.8 | true | false |
Trader
| false | 17 | 1 | 0 | 0 | 3 | 1 | 5 | 1 | 4 | 3,987,189.665 | 4,198,289.726509 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 7,974,379.33 | 48,921.583107 | 24,460.791554 | 0.035719 | 0.8 | 0.7 | 0.035852 |
South West
|
T3201113
|
2023-06-21 03:20:53.146954
| 9,999,964,656 | 5,372,563,751 |
deposit
|
Airtime Top-up (MTN)
|
Ibadan
|
pos
| false | null | 1,710.716169 | 0.95 | 19 | 0.58 |
Bank Transfer
|
41.58.165.235
|
D1390419
| 10,000 | true | true |
Trader
| false | 3 | 0 | 0 | 0 | 1 | 0 | 45 | 1 | 4 | 2,661,459.776667 | 3,753,065.083943 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 7,984,379.33 | 55,300.653727 | 34,740.745612 | 0.035676 | 0.3 | 0.7 | 0.035868 |
South West
|
T4982527
|
2023-07-27 14:22:49.364666
| 9,999,964,656 | 3,010,527,808 |
transfer
|
Konga Order
|
Kano
|
atm
| false | null | 755.878672 | -0.05 | 1 | 0.31 |
Card
|
197.210.34.165
|
D3093533
| 10,725.1 | true | true |
Trader
| false | 14 | 0 | 1 | 0 | 2 | 1 | 25 | 1 | 4 | 1,998,776.1075 | 3,338,701.883127 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 7,995,104.43 | 52,501.936962 | 39,181.043449 | 0.035303 | 0.4 | 0.7 | 0.035995 |
North West
|
T1263940
|
2023-01-28 16:02:22.736922
| 9,999,973,159 | 2,720,901,522 |
deposit
|
Airtime Top-up (MTN)
|
Enugu
|
mobile
| false | null | -7,111.911971 | 0.11 | 8 | 0.36 |
Bank Transfer
|
41.58.134.33
|
D3465495
| 2,038,709.15 | true | true |
Trader
| false | 16 | 1 | 1 | 0 | 1 | 0 | 35 | 1 | 9 | 2,038,709.15 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 2,038,709.15 | 0 | 0 | 0.035676 | 0.3 | 0.7 | 0.035582 |
South East
|
T3652101
|
2023-05-18 14:05:26.534534
| 9,999,973,159 | 7,733,591,204 |
withdrawal
|
Other Transaction
|
Kano
|
web
| false | null | -5,499.472879 | 0.29 | 2 | 0.97 |
Bank Transfer
|
102.89.41.11
|
D9120581
| 2,044,577.5 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 305 | 1 | 9 | 2,041,643.325 | 4,149.550079 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 4,083,286.65 | 158,283.063294 | 79,141.531647 | 0.035804 | 0.3 | 0.7 | 0.035995 |
North West
|
T2244764
|
2023-05-20 16:47:41.361079
| 9,999,973,159 | 4,839,112,991 |
withdrawal
|
SportyBet Deposit
|
Kano
|
mobile
| false | null | -3,344.887668 | -0.36 | 18 | 0.62 |
Card
|
41.58.166.105
|
D7764095
| 411,358.55 | true | true |
Trader
| false | 16 | 1 | 0 | 0 | 2 | 1 | 40 | 1 | 9 | 1,498,215.066667 | 941,249.927091 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 4,494,645.2 | 3,042.247109 | 53,775.103468 | 0.036445 | 0.4 | 0.7 | 0.035995 |
North West
|
T1594697
|
2023-08-05 09:37:11.010292
| 9,999,973,159 | 4,324,369,911 |
withdrawal
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false | null | -200.471023 | 0.81 | 20 | 0.35 |
USSD
|
102.89.35.51
|
D6297880
| 442,010.18 | true | true |
Trader
| false | 9 | 1 | 0 | 0 | 1 | 0 | 288 | 1 | 9 | 1,234,163.845 | 932,484.034262 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 4,936,655.38 | 110,449.494154 | 67,943.701139 | 0.035676 | 0.8 | 0.7 | 0.036418 |
North West
|
T1402464
|
2023-08-28 03:21:31.693789
| 9,999,973,159 | 9,030,266,473 |
payment
|
Bet9ja Stake
|
Kaduna
|
atm
| true |
Account Takeover
| 5,345.94221 | 0.61 | 5 | 0.35 |
Bank Transfer
|
197.210.128.213
|
D7827642
| 398,834.42 | true | true |
Trader
| false | 3 | 0 | 1 | 0 | 2 | 1 | 16 | 1 | 9 | 1,067,097.96 | 889,775.199289 | 5 |
Airtime Top-up (MTN)
| 5 | 5 | 5,335,489.8 | 32,744.344725 | 60,903.829856 | 0.035656 | 0.3 | 0.7 | 0.036418 |
North West
|
T2131306
|
2023-09-13 10:20:25.965779
| 9,999,973,159 | 1,847,833,434 |
payment
|
Shoprite Purchase
|
Kaduna
|
pos
| false | null | 815.521099 | -0.04 | 14 | 0.12 |
Bank Transfer
|
102.89.47.233
|
D2672305
| 224,060.84 | true | true |
Trader
| false | 10 | 0 | 0 | 0 | 1 | 0 | 299 | 1 | 9 | 926,591.773333 | 867,070.847835 | 6 |
Airtime Top-up (MTN)
| 6 | 6 | 5,559,550.64 | 23,458.904533 | 54,663.008969 | 0.036282 | 0.3 | 0.7 | 0.03642 |
North West
|
T1130961
|
2023-11-21 18:11:13.831682
| 9,999,973,159 | 1,706,185,186 |
deposit
|
Flutterwave Payment
|
Onitsha
|
mobile
| false | null | null | 0.31 | 8 | 0.52 |
Bank Transfer
|
105.114.84.10
|
D5280610
| 11,667,382.68 | true | false |
Trader
| false | 18 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 9 | 2,460,990.474286 | 4,136,080.934133 | 7 |
Airtime Top-up (MTN)
| 7 | 7 | 17,226,933.32 | 99,830.797765 | 61,115.550226 | 0.035878 | 0.3 | 0.7 | 0.03607 |
South East
|
T2319152
|
2023-11-23 16:22:20.971217
| 9,999,973,159 | 5,340,639,823 |
payment
|
DSTV Payment
|
Onitsha
|
mobile
| false | null | 4,774.030725 | 0.04 | 15 | 0.25 |
Bank Transfer
|
102.89.33.204
|
D3894402
| 583,207.32 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 1 | 0 | 288 | 1 | 9 | 2,226,267.58 | 3,886,392.080799 | 8 |
Airtime Top-up (MTN)
| 8 | 8 | 17,810,140.64 | 2,771.118992 | 53,822.496321 | 0.036152 | 0.3 | 0.7 | 0.036069 |
South East
|
T2833155
|
2023-12-25 13:12:33.898607
| 9,999,973,159 | 9,337,859,305 |
deposit
|
Other Transaction
|
Aba
|
web
| true |
Account Takeover
| 786.751091 | -0.37 | 18 | 0.4 |
Mobile App
|
41.58.225.204
|
D7560993
| 644,781.15 | true | true |
Trader
| false | 13 | 0 | 1 | 0 | 1 | 0 | 35 | 1 | 9 | 2,050,546.865556 | 3,673,409.574952 | 9 |
Airtime Top-up (MTN)
| 9 | 9 | 18,454,921.79 | 45,890.215457 | 52,941.131781 | 0.035804 | 0.6 | 0.7 | 0.035637 |
South East
|
T2602571
|
2023-04-04 13:10:39.842999
| 9,999,981,583 | 2,181,306,123 |
transfer
|
Other Transaction
|
Kano
|
mobile
| false | null | -3,256.068721 | -1.09 | 10 | 0.83 |
USSD
|
102.89.45.166
|
D6903579
| 26,377.5 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 2 | 1 | 329 | 1 | 3 | 26,377.5 | 0 | 1 |
Other Transaction
| 1 | 1 | 26,377.5 | 0 | 0 | 0.035804 | 0.8 | 0.5 | 0.035995 |
North West
|
T3602783
|
2023-06-05 06:58:30.601173
| 9,999,981,583 | 2,393,061,148 |
transfer
|
Other Transaction
|
Enugu
|
web
| false | null | 1,101.227433 | 0.7 | 8 | 0.56 |
Mobile App
|
105.113.217.255
|
D9686782
| 17,437.43 | true | true |
Student
| false | 6 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 3 | 21,907.465 | 6,321.584121 | 2 |
Other Transaction
| 2 | 2 | 43,814.93 | 88,907.84597 | 44,453.922985 | 0.035804 | 0.6 | 0.5 | 0.035581 |
South East
|
T741713
|
2023-09-04 09:00:42.237138
| 9,999,981,583 | 5,609,224,676 |
withdrawal
|
Other Transaction
|
Benin City
|
web
| false | null | null | 0.15 | 19 | 0.05 |
USSD
|
197.210.63.158
|
D3662515
| 305,396.43 | true | false |
Student
| false | 9 | 0 | 0 | 0 | 1 | 0 | 12 | 1 | 3 | 116,403.786667 | 163,733.459129 | 3 |
Other Transaction
| 3 | 3 | 349,211.36 | 131,162.193933 | 73,356.679967 | 0.035804 | 0.8 | 0.5 | 0.035938 |
South South
|
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