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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T2980132
|
2023-11-05 16:57:38.867941
| 1,000,841,825 | 7,308,694,129 |
payment
|
Local Market Purchase
|
Port Harcourt
|
atm
| false | null | -255.885718 | 0.51 | 18 | 0.83 |
Bank Transfer
|
102.89.39.158
|
D4333041
| 212,162.75 | true | true |
Salary Earner
| false | 16 | 1 | 0 | 0 | 3 | 1 | 301 | 1 | 8 | 567,255.734286 | 800,181.791887 | 7 |
Arik Air Flight
| 7 | 7 | 3,970,790.14 | 57,625.091938 | 51,653.814458 | 0.071429 | 0.3 | 0.4 | 0 |
South South
|
T1216448
|
2023-12-25 12:39:18.453756
| 1,000,841,825 | 9,248,842,157 |
payment
|
Arik Air Flight
|
Enugu
|
mobile
| false | null | 6,930.759072 | -0.35 | 5 | 0.57 |
Mobile App
|
41.58.165.135
|
D9032159
| 17,888.5 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 1 | 0 | 37 | 1 | 8 | 498,584.83 | 765,863.118481 | 8 |
Arik Air Flight
| 8 | 8 | 3,988,678.64 | 71,741.659764 | 54,164.795122 | 0 | 0.6 | 0.4 | 0.075472 |
South East
|
T4216649
|
2023-03-25 13:15:57.917858
| 1,000,851,520 | 8,008,172,999 |
withdrawal
|
Konga Order
|
Lagos
|
atm
| false | null | -3,401.085683 | -0.15 | 6 | 0.24 |
Bank Transfer
|
102.89.46.105
|
D4676299
| 27,917.91 | true | true |
Student
| false | 13 | 1 | 1 | 0 | 2 | 1 | 326 | 1 | 4 | 27,917.91 | 0 | 1 |
Bolt Ride
| 1 | 1 | 27,917.91 | 0 | 0 | 0.125 | 0.3 | 0.5 | 0.055556 |
South West
|
T1693441
|
2023-04-25 14:03:34.962381
| 1,000,851,520 | 2,102,033,053 |
payment
|
Ikeja Electric Bill
|
Aba
|
mobile
| false | null | -5,845.757631 | -1.9 | 10 | 0.56 |
Bank Transfer
|
105.114.9.210
|
D4365997
| 13,002.87 | false | true |
Student
| false | 14 | 0 | 1 | 0 | 1 | 0 | 9 | 1 | 4 | 20,460.39 | 10,546.525926 | 2 |
Bolt Ride
| 2 | 2 | 40,920.78 | 44,687.617409 | 22,343.808704 | 0 | 0.3 | 0.5 | 0.019231 |
South East
|
T3621149
|
2023-07-19 10:58:52.376595
| 1,000,851,520 | 4,945,645,802 |
withdrawal
|
Other Transaction
|
Lagos
|
web
| false | null | 2,525.773448 | 0.9 | 14 | 0.54 |
USSD
|
105.112.102.83
|
D2656425
| 56,557.52 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 3 | 1 | 6 | 1 | 4 | 32,492.766667 | 22,134.788666 | 3 |
Bolt Ride
| 3 | 3 | 97,478.3 | 122,215.290237 | 55,634.302549 | 0.053097 | 0.8 | 0.5 | 0.054545 |
South West
|
T1195926
|
2023-12-26 17:22:33.433431
| 1,000,851,520 | 4,405,937,638 |
transfer
|
Bolt Ride
|
Ibadan
|
mobile
| false | null | null | 0.12 | 10 | 0.02 |
Card
|
105.113.254.62
|
D8736987
| 76,204.77 | true | false |
Student
| false | 17 | 0 | 1 | 0 | 1 | 0 | 5 | 1 | 4 | 43,420.7675 | 28,360.489918 | 4 |
Bolt Ride
| 4 | 4 | 173,683.07 | 230,783.684281 | 99,421.647982 | 0 | 0.4 | 0.5 | 0.052632 |
South West
|
T913186
|
2023-02-02 13:02:58.961628
| 1,000,853,113 | 8,521,059,002 |
withdrawal
|
SportyBet Deposit
|
Aba
|
mobile
| false | null | null | -0.11 | 16 | 0.71 |
USSD
|
102.89.46.161
|
D1407410
| 45,611.3 | true | false |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 300 | 1 | 6 | 45,611.3 | 0 | 1 |
SportyBet Deposit
| 1 | 1 | 45,611.3 | 0 | 0 | 0 | 0.8 | 0.5 | 0.018868 |
South East
|
T1721157
|
2023-04-16 18:09:18.125892
| 1,000,853,113 | 9,044,414,115 |
transfer
|
Arik Air Flight
|
Onitsha
|
atm
| false | null | -4,712.936827 | 1.35 | 17 | 0.56 |
Bank Transfer
|
41.58.160.164
|
D6733896
| 2,586.9 | true | true |
Student
| false | 18 | 1 | 0 | 0 | 1 | 0 | 37 | 1 | 6 | 24,099.1 | 30,422.844996 | 2 |
SportyBet Deposit
| 2 | 2 | 48,198.2 | 105,426.319404 | 52,713.159702 | 0 | 0.3 | 0.5 | 0.037037 |
South East
|
T3221249
|
2023-09-24 13:21:48.958357
| 1,000,853,113 | 9,028,326,025 |
deposit
|
SportyBet Deposit
|
Enugu
|
web
| false | null | 264.841599 | 1.23 | 20 | 0.43 |
Mobile App
|
197.210.251.138
|
D5737114
| 672,753.28 | true | true |
Student
| false | 13 | 1 | 0 | 0 | 2 | 1 | 28 | 1 | 6 | 240,317.16 | 375,118.01231 | 3 |
SportyBet Deposit
| 3 | 3 | 720,951.48 | 231,552.513874 | 112,326.27776 | 0 | 0.6 | 0.5 | 0.074074 |
South East
|
T1089400
|
2023-09-26 14:14:02.745465
| 1,000,853,113 | 3,272,878,950 |
deposit
|
Filmhouse Cinemas Ticket
|
Port Harcourt
|
pos
| false | null | 5,124.390773 | -0.69 | 4 | 0.73 |
Mobile App
|
197.210.41.154
|
D1104845
| 459,831.84 | true | true |
Student
| false | 14 | 0 | 1 | 0 | 1 | 0 | 24 | 1 | 6 | 295,195.83 | 325,354.712773 | 4 |
SportyBet Deposit
| 4 | 4 | 1,180,783.32 | 2,932.229785 | 84,977.765766 | 0.1 | 0.6 | 0.5 | 0 |
South South
|
T2277196
|
2023-09-28 01:20:47.201641
| 1,000,853,113 | 2,570,965,183 |
transfer
|
Flutterwave Payment
|
Onitsha
|
atm
| false | null | 3,557.40891 | 0.65 | 5 | 0.17 |
Mobile App
|
102.89.43.221
|
D6305049
| 6,422.72 | true | true |
Student
| false | 1 | 0 | 1 | 0 | 1 | 0 | 309 | 1 | 6 | 237,441.208 | 309,951.203667 | 5 |
SportyBet Deposit
| 5 | 5 | 1,187,206.04 | 2,106.740936 | 68,403.5608 | 0.05 | 0.6 | 0.5 | 0.036364 |
South East
|
T1549864
|
2023-10-14 14:42:19.703619
| 1,000,853,113 | 8,685,565,182 |
payment
|
Church Offering
|
Port Harcourt
|
mobile
| false | null | 764.619433 | -0.23 | 20 | 0.62 |
Card
|
197.210.144.219
|
D7997478
| 6,399.29 | true | true |
Student
| false | 14 | 1 | 0 | 0 | 1 | 0 | 14 | 1 | 6 | 198,934.221667 | 292,835.323864 | 6 |
SportyBet Deposit
| 6 | 6 | 1,193,605.33 | 23,841.5417 | 60,976.557617 | 0.041667 | 0.4 | 0.5 | 0 |
South South
|
T4794476
|
2023-01-10 13:20:54.859429
| 1,000,854,812 | 6,270,246,257 |
withdrawal
|
Church Offering
|
Onitsha
|
pos
| false | null | -5,292.081968 | -0.46 | 1 | 0.33 |
USSD
|
105.115.93.34
|
D9526742
| 866,010.7 | true | true |
Trader
| false | 13 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 5 | 866,010.7 | 0 | 1 |
Church Offering
| 1 | 1 | 866,010.7 | 0 | 0 | 0.04 | 0.8 | 0.7 | 0.035714 |
South East
|
T2364495
|
2023-03-24 05:46:00.217246
| 1,000,854,812 | 3,067,108,673 |
deposit
|
Konga Order
|
Lagos
|
mobile
| false | null | -5,315.793325 | 0.25 | 4 | 0.79 |
Bank Transfer
|
41.58.242.175
|
D5421480
| 2,579,493.58 | true | true |
Trader
| false | 5 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 5 | 1,722,752.14 | 1,211,615.363895 | 2 |
Church Offering
| 2 | 2 | 3,445,504.28 | 104,665.089297 | 52,332.544648 | 0.117647 | 0.3 | 0.7 | 0.053571 |
South West
|
T2720895
|
2023-09-11 03:26:13.945355
| 1,000,854,812 | 2,760,867,737 |
transfer
|
Arik Air Flight
|
Enugu
|
atm
| false | null | 3,991.668536 | 1.22 | 4 | 0.31 |
Mobile App
|
102.89.47.210
|
D8933637
| 108,128.51 | true | true |
Trader
| false | 3 | 0 | 0 | 0 | 2 | 1 | 325 | 1 | 5 | 1,184,544.263333 | 1,266,099.937024 | 3 |
Church Offering
| 3 | 3 | 3,553,632.79 | 246,100.228802 | 116,921.7727 | 0 | 0.6 | 0.7 | 0.072727 |
South East
|
T657862
|
2023-11-09 13:41:38.471137
| 1,000,854,812 | 6,279,366,565 |
payment
|
Church Offering
|
Kano
|
atm
| false | null | null | -0.92 | 1 | 0.83 |
Bank Transfer
|
197.210.85.187
|
D4133116
| 41,322.4 | true | false |
Trader
| false | 13 | 0 | 0 | 0 | 1 | 0 | 29 | 1 | 5 | 898,738.7975 | 1,181,275.479114 | 4 |
Church Offering
| 4 | 4 | 3,594,955.19 | 85,575.408763 | 109,085.181715 | 0.038462 | 0.3 | 0.7 | 0.025641 |
North West
|
T672563
|
2023-11-19 14:48:16.187317
| 1,000,854,812 | 2,241,765,344 |
deposit
|
DSTV Payment
|
Port Harcourt
|
web
| false | null | -224.654801 | 0.15 | 3 | 0.67 |
Card
|
105.112.183.102
|
D6215648
| 10,797,625.34 | true | true |
Trader
| false | 14 | 1 | 0 | 0 | 1 | 0 | 11 | 1 | 5 | 2,878,516.106 | 4,543,583.362768 | 5 |
Church Offering
| 5 | 5 | 14,392,580.53 | 14,466.628603 | 90,161.471093 | 0 | 0.4 | 0.7 | 0 |
South South
|
T4976449
|
2023-01-18 11:18:38.916981
| 1,000,857,612 | 5,155,298,456 |
payment
|
Jumia Purchase
|
Port Harcourt
|
atm
| false | null | -778.02386 | -0.89 | 4 | 0.15 |
Bank Transfer
|
102.89.41.102
|
D3897357
| 768,151.81 | true | true |
Salary Earner
| false | 11 | 0 | 0 | 0 | 1 | 0 | 328 | 1 | 5 | 768,151.81 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 768,151.81 | 0 | 0 | 0 | 0.3 | 0.4 | 0 |
South South
|
T1634961
|
2023-02-07 11:47:05.859756
| 1,000,857,612 | 1,318,041,719 |
transfer
|
SportyBet Deposit
|
Port Harcourt
|
web
| false | null | null | 0.37 | 12 | 0.46 |
USSD
|
105.114.238.148
|
D2031403
| 28,049.84 | true | false |
Salary Earner
| false | 11 | 0 | 0 | 0 | 4 | 1 | 2 | 1 | 5 | 398,100.825 | 523,331.121757 | 2 |
ATM Withdrawal
| 2 | 2 | 796,201.65 | 28,828.449046 | 14,414.224523 | 0 | 0.8 | 0.4 | 0 |
South South
|
T4209096
|
2023-02-08 17:14:51.812600
| 1,000,857,612 | 2,977,715,312 |
deposit
|
ATM Withdrawal
|
Kano
|
mobile
| false | null | -7,053.586488 | -0.43 | 7 | 0.86 |
Bank Transfer
|
105.112.253.94
|
D8060525
| 1,810,644.11 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 2 | 1 | 3 | 1 | 5 | 868,948.586667 | 895,561.597825 | 3 |
ATM Withdrawal
| 3 | 3 | 2,606,845.76 | 1,767.765881 | 10,198.738309 | 0 | 0.3 | 0.4 | 0.025 |
North West
|
T2254826
|
2023-06-25 11:32:47.344842
| 1,000,857,612 | 7,795,864,419 |
deposit
|
Other Transaction
|
Kano
|
web
| false | null | 2,675.310968 | 1.4 | 20 | 0.62 |
Card
|
105.114.255.62
|
D2845311
| 2,305,990 | true | true |
Salary Earner
| false | 11 | 1 | 1 | 0 | 1 | 0 | 7 | 1 | 5 | 1,228,208.94 | 1,025,162.941313 | 4 |
ATM Withdrawal
| 4 | 4 | 4,912,835.76 | 196,937.925537 | 56,883.535116 | 0.052632 | 0.4 | 0.4 | 0.02439 |
North West
|
T2934865
|
2023-12-12 15:53:59.170435
| 1,000,857,612 | 9,346,098,824 |
payment
|
SPAR Purchase
|
Abuja
|
pos
| false | null | 4,445.308285 | -0.49 | 8 | 0.69 |
USSD
|
41.58.240.42
|
D7283789
| 88,619.92 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 3 | 1 | 47 | 1 | 5 | 1,000,291.136 | 1,023,695.227635 | 5 |
ATM Withdrawal
| 5 | 5 | 5,001,455.68 | 245,061.197093 | 94,519.067512 | 0 | 0.8 | 0.4 | 0.022727 |
North Central
|
T1241494
|
2023-02-13 17:11:44.227209
| 1,000,860,747 | 8,430,527,642 |
withdrawal
|
Paystack Payment
|
Onitsha
|
web
| false | null | -2,230.855576 | -0.78 | 4 | 1 |
USSD
|
197.210.128.230
|
D8344548
| 119,567.15 | true | true |
Student
| false | 17 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 4 | 119,567.15 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 119,567.15 | 0 | 0 | 0.166667 | 0.8 | 0.5 | 0.035088 |
South East
|
T392306
|
2023-05-22 11:55:22.300036
| 1,000,860,747 | 2,393,881,499 |
deposit
|
ATM Withdrawal
|
Lagos
|
web
| false | null | null | -1.57 | 16 | 0.97 |
Bank Transfer
|
197.210.173.159
|
D8913002
| 470,786.32 | true | false |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 14 | 1 | 4 | 295,176.735 | 248,349.45679 | 2 |
ATM Withdrawal
| 2 | 2 | 590,353.47 | 140,803.634547 | 70,401.817274 | 0 | 0.3 | 0.5 | 0.052632 |
South West
|
T2819681
|
2023-06-24 03:34:40.905775
| 1,000,860,747 | 7,591,810,646 |
transfer
|
Filmhouse Cinemas Ticket
|
Kaduna
|
web
| false | null | -2,652.365919 | -2.03 | 3 | 0.89 |
Mobile App
|
41.58.180.154
|
D3240789
| 4,308.02 | true | true |
Student
| false | 3 | 1 | 0 | 0 | 3 | 1 | 41 | 1 | 4 | 198,220.496667 | 242,982.021555 | 3 |
ATM Withdrawal
| 3 | 3 | 594,661.49 | 47,019.310096 | 62,607.648214 | 0.095238 | 0.6 | 0.5 | 0.018519 |
North West
|
T2072813
|
2023-10-27 01:57:45.214258
| 1,000,860,747 | 9,111,874,169 |
deposit
|
Other Transaction
|
Ibadan
|
pos
| false | null | 5,817.73333 | 0.44 | 20 | 0.26 |
Bank Transfer
|
41.58.166.255
|
D2485191
| 275,305.16 | true | true |
Student
| false | 1 | 0 | 1 | 0 | 1 | 0 | 43 | 1 | 4 | 217,491.6625 | 202,103.158139 | 4 |
ATM Withdrawal
| 4 | 4 | 869,966.65 | 179,903.071808 | 91,931.504113 | 0.052174 | 0.3 | 0.5 | 0.051724 |
South West
|
T4256877
|
2023-02-13 11:44:25.480925
| 1,000,864,592 | 2,185,883,363 |
payment
|
Jumia Purchase
|
Kano
|
mobile
| false | null | null | 1.1 | 20 | 0.57 |
Mobile App
|
197.210.2.58
|
D6967055
| 2,052,601.27 | true | false |
Trader
| false | 11 | 0 | 0 | 0 | 1 | 0 | 16 | 1 | 2 | 2,052,601.27 | 0 | 1 |
Jumia Purchase
| 1 | 1 | 2,052,601.27 | 0 | 0 | 0 | 0.6 | 0.7 | 0.02381 |
North West
|
T5036892
|
2023-02-25 02:11:05.546047
| 1,000,864,592 | 1,451,321,381 |
withdrawal
|
Other Transaction
|
Abuja
|
atm
| false | null | -146.061926 | -0.3 | 19 | 0.27 |
Card
|
105.112.233.202
|
D8660882
| 10,000 | true | true |
Trader
| false | 2 | 1 | 1 | 0 | 2 | 1 | 9 | 1 | 2 | 1,031,300.635 | 1,444,337.209277 | 2 |
Jumia Purchase
| 2 | 2 | 2,062,601.27 | 16,706.667752 | 8,353.333876 | 0.051724 | 0.4 | 0.7 | 0.022222 |
North Central
|
T2159827
|
2023-02-25 14:17:55.609551
| 1,000,871,625 | 3,871,872,929 |
transfer
|
Other Transaction
|
Aba
|
pos
| false | null | -5,012.453631 | -1.27 | 18 | 0.28 |
USSD
|
105.115.215.96
|
D9945310
| 124,222.51 | true | true |
Trader
| false | 14 | 1 | 1 | 0 | 1 | 0 | 6 | 1 | 8 | 124,222.51 | 0 | 1 |
Other Transaction
| 1 | 1 | 124,222.51 | 0 | 0 | 0.051282 | 0.8 | 0.7 | 0.018519 |
South East
|
T783155
|
2023-03-15 22:25:24.428529
| 1,000,871,625 | 2,500,924,198 |
payment
|
DSTV Payment
|
Abuja
|
mobile
| false | null | null | 0.98 | 10 | 0.69 |
Mobile App
|
197.210.137.88
|
D7302989
| 15,596.66 | true | false |
Trader
| false | 22 | 0 | 0 | 0 | 3 | 1 | 26 | 1 | 8 | 69,909.585 | 76,810.075147 | 2 |
Other Transaction
| 2 | 2 | 139,819.17 | 26,407.480316 | 13,203.740158 | 0 | 0.6 | 0.7 | 0.021739 |
North Central
|
T3864015
|
2023-04-28 09:10:36.361139
| 1,000,871,625 | 2,041,959,423 |
payment
|
SPAR Purchase
|
Ibadan
|
web
| true |
Account Takeover
| -4,749.032018 | 0.43 | 5 | 0.53 |
Bank Transfer
|
197.210.40.33
|
D4920915
| 3,003,691.25 | true | true |
Trader
| false | 9 | 0 | 1 | 0 | 3 | 1 | 20 | 1 | 8 | 1,047,836.806667 | 1,694,690.191879 | 3 |
Other Transaction
| 3 | 3 | 3,143,510.42 | 62,565.198877 | 29,657.559731 | 0 | 0.3 | 0.7 | 0.050847 |
South West
|
T817597
|
2023-08-27 19:10:22.192112
| 1,000,871,625 | 3,490,345,227 |
deposit
|
Other Transaction
|
Ibadan
|
mobile
| false | null | 3,474.939379 | 1.1 | 9 | 0.15 |
USSD
|
105.112.199.213
|
D9989964
| 9,258,481.94 | true | true |
Trader
| false | 19 | 1 | 1 | 0 | 1 | 0 | 6 | 1 | 8 | 3,100,498.09 | 4,332,242.291703 | 4 |
Other Transaction
| 4 | 4 | 12,401,992.36 | 174,839.76385 | 65,953.110761 | 0.050847 | 0.8 | 0.7 | 0.066667 |
South West
|
T1123982
|
2023-09-22 12:34:20.626764
| 1,000,871,625 | 2,952,677,494 |
deposit
|
Ikeja Electric Bill
|
Port Harcourt
|
pos
| false | null | 462.185121 | 0.47 | 2 | 0.76 |
Mobile App
|
105.112.77.51
|
D4716147
| 3,606,775.7 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 2 | 1 | 4 | 1 | 8 | 3,201,753.612 | 3,758,657.454357 | 5 |
Other Transaction
| 5 | 5 | 16,008,768.06 | 37,043.973911 | 60,171.283391 | 0 | 0.6 | 0.7 | 0 |
South South
|
T1477880
|
2023-09-24 14:25:21.680962
| 1,000,871,625 | 3,374,235,262 |
deposit
|
POS Withdrawal
|
Ibadan
|
pos
| false | null | -38.952207 | 0.48 | 6 | 0.23 |
USSD
|
197.210.110.192
|
D8421154
| 4,461,508.79 | true | true |
Trader
| false | 14 | 1 | 0 | 0 | 2 | 1 | 16 | 1 | 8 | 3,411,712.808333 | 3,400,956.023253 | 6 |
Other Transaction
| 6 | 6 | 20,470,276.85 | 2,991.01757 | 50,641.239087 | 0.052632 | 0.8 | 0.7 | 0.065574 |
South West
|
T2777806
|
2023-11-23 15:28:03.627016
| 1,000,871,625 | 7,662,283,395 |
withdrawal
|
Other Transaction
|
Lagos
|
mobile
| false | null | 6,388.862505 | -0.57 | 14 | 0.55 |
USSD
|
197.210.195.193
|
D9024651
| 3,731,025.6 | true | true |
Trader
| false | 15 | 0 | 0 | 0 | 1 | 0 | 18 | 1 | 8 | 3,457,328.921429 | 3,106,978.816874 | 7 |
Other Transaction
| 7 | 7 | 24,201,302.45 | 86,462.699101 | 55,758.590518 | 0.05042 | 0.8 | 0.7 | 0.051724 |
South West
|
T4913962
|
2023-12-03 10:21:09.391978
| 1,000,871,625 | 8,707,885,456 |
deposit
|
Data Subscription (Airtel)
|
Enugu
|
pos
| false | null | 5,354.40862 | -1.2 | 1 | 0.08 |
Mobile App
|
41.58.141.45
|
D2918810
| 6,386,199.87 | true | true |
Trader
| false | 10 | 1 | 0 | 0 | 1 | 0 | 45 | 1 | 8 | 3,823,437.79 | 3,057,214.035575 | 8 |
Other Transaction
| 8 | 8 | 30,587,502.32 | 14,093.096083 | 50,550.403713 | 0.083333 | 0.6 | 0.7 | 0.071429 |
South East
|
T3495344
|
2023-03-05 11:14:04.112929
| 1,000,880,021 | 4,064,138,939 |
payment
|
ATM Withdrawal
|
Onitsha
|
mobile
| false | null | -929.685572 | -0.19 | 6 | 0.02 |
USSD
|
41.58.171.45
|
D3512463
| 12,607.3 | true | true |
Student
| false | 11 | 1 | 0 | 0 | 1 | 0 | 48 | 1 | 7 | 12,607.3 | 0 | 1 |
Local Market Purchase
| 1 | 1 | 12,607.3 | 0 | 0 | 0 | 0.8 | 0.5 | 0.034483 |
South East
|
T186325
|
2023-03-28 08:52:33.919709
| 1,000,880,021 | 1,232,793,067 |
deposit
|
Bet9ja Stake
|
Kano
|
mobile
| false | null | null | -0.41 | 7 | 0.5 |
Card
|
197.210.93.171
|
D9001061
| 671,819.42 | true | false |
Student
| false | 8 | 0 | 1 | 0 | 2 | 1 | 23 | 1 | 7 | 342,213.36 | 466,133.360292 | 2 |
Local Market Purchase
| 2 | 2 | 684,426.72 | 32,978.49678 | 16,489.24839 | 0 | 0.4 | 0.5 | 0.023256 |
North West
|
T3338284
|
2023-05-13 16:24:00.170777
| 1,000,880,021 | 5,256,047,787 |
deposit
|
SPAR Purchase
|
Lagos
|
mobile
| false | null | -3,555.023272 | -1.33 | 12 | 0.53 |
Mobile App
|
41.58.202.158
|
D9525708
| 612,690.86 | true | true |
Student
| false | 16 | 1 | 0 | 0 | 3 | 1 | 34 | 1 | 7 | 432,372.526667 | 364,727.54323 | 3 |
Local Market Purchase
| 3 | 3 | 1,297,117.58 | 66,691.437518 | 33,223.311432 | 0.037037 | 0.6 | 0.5 | 0.050847 |
South West
|
T3672262
|
2023-07-28 15:09:45.512062
| 1,000,880,021 | 9,217,439,702 |
payment
|
Local Market Purchase
|
Enugu
|
pos
| false | null | 2,381.203444 | -0.26 | 7 | 0.28 |
Bank Transfer
|
105.114.164.84
|
D7884342
| 741.65 | true | true |
Student
| false | 15 | 0 | 1 | 0 | 2 | 1 | 9 | 1 | 7 | 324,464.8075 | 367,777.682779 | 4 |
Local Market Purchase
| 4 | 4 | 1,297,859.23 | 109,365.755688 | 52,258.922496 | 0.066667 | 0.3 | 0.5 | 0.070175 |
South East
|
T4614330
|
2023-09-05 08:24:57.050075
| 1,000,880,021 | 3,651,626,331 |
withdrawal
|
Konga Order
|
Ibadan
|
atm
| false | null | 1,796.325705 | -0.39 | 11 | 0.04 |
Mobile App
|
41.58.209.245
|
D8986059
| 74,869.1 | true | true |
Student
| false | 8 | 0 | 0 | 0 | 1 | 0 | 37 | 1 | 7 | 274,545.666 | 337,498.031703 | 5 |
Local Market Purchase
| 5 | 5 | 1,372,728.33 | 55,755.1923 | 52,958.176457 | 0.111111 | 0.6 | 0.5 | 0.064516 |
South West
|
T2514806
|
2023-09-16 14:33:43.037416
| 1,000,880,021 | 6,875,418,215 |
withdrawal
|
Local Market Purchase
|
Kano
|
web
| false | null | 4,404.06531 | 0.69 | 16 | 0.62 |
Card
|
102.89.47.238
|
D3152952
| 69,508.53 | true | true |
Student
| false | 14 | 1 | 0 | 0 | 1 | 0 | 307 | 1 | 7 | 240,372.81 | 313,258.107071 | 6 |
Local Market Purchase
| 6 | 6 | 1,442,236.86 | 16,208.766456 | 46,833.27479 | 0.0625 | 0.4 | 0.5 | 0.022727 |
North West
|
T3189376
|
2023-09-16 16:13:42.950135
| 1,000,880,021 | 1,919,689,074 |
payment
|
Other Transaction
|
Ibadan
|
mobile
| false | null | -47.007524 | 1.12 | 20 | 0.36 |
Card
|
105.113.7.206
|
D8869973
| 5,664.47 | true | true |
Student
| false | 16 | 1 | 0 | 0 | 3 | 1 | 7 | 1 | 7 | 206,843.047143 | 299,408.165696 | 7 |
Local Market Purchase
| 7 | 7 | 1,447,901.33 | 99.998545 | 40,157.09247 | 0.05 | 0.4 | 0.5 | 0.063492 |
South West
|
T1731853
|
2023-02-10 10:07:02.204316
| 1,000,887,138 | 4,626,156,805 |
transfer
|
Airtime Top-up (MTN)
|
Benin City
|
pos
| false | null | null | 0.53 | 8 | 0.59 |
USSD
|
105.114.180.16
|
D2802568
| 15,701.02 | true | false |
Salary Earner
| false | 10 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 5 | 15,701.02 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 15,701.02 | 0 | 0 | 0 | 0.8 | 0.4 | 0.02 |
South South
|
T3491737
|
2023-02-13 14:31:14.848282
| 1,000,887,138 | 9,773,042,633 |
deposit
|
Local Market Purchase
|
Onitsha
|
web
| false | null | -2,015.2454 | 1.03 | 9 | 0.19 |
Card
|
41.58.200.201
|
D5801216
| 766,031.8 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 36 | 1 | 5 | 390,866.41 | 530,563.982671 | 2 |
ABC Transport Ticket
| 2 | 2 | 781,732.82 | 4,584.210733 | 2,292.105366 | 0.058824 | 0.4 | 0.4 | 0.033898 |
South East
|
T3402147
|
2023-05-13 12:56:40.288319
| 1,000,887,138 | 4,224,770,085 |
withdrawal
|
Jumia Purchase
|
Enugu
|
pos
| false | null | -5,352.654325 | 1.17 | 15 | 0.31 |
Card
|
105.112.226.7
|
D4634874
| 276,771.21 | true | true |
Salary Earner
| false | 12 | 1 | 0 | 0 | 3 | 1 | 6 | 1 | 5 | 352,834.676667 | 380,904.591827 | 3 |
ABC Transport Ticket
| 3 | 3 | 1,058,504.03 | 128,065.424001 | 44,216.544911 | 0 | 0.4 | 0.4 | 0.068966 |
South East
|
T3031038
|
2023-12-04 09:49:37.858021
| 1,000,887,138 | 6,522,992,267 |
transfer
|
ABC Transport Ticket
|
Abuja
|
web
| false | null | 7,311.39657 | 2.17 | 6 | 0.97 |
Card
|
105.113.78.163
|
D7595134
| 53,603.79 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 5 | 278,026.955 | 345,123.629444 | 4 |
ABC Transport Ticket
| 4 | 4 | 1,112,107.82 | 295,012.959495 | 106,915.648557 | 0 | 0.4 | 0.4 | 0.021277 |
North Central
|
T3662899
|
2023-12-20 01:17:46.085695
| 1,000,887,138 | 1,654,145,220 |
withdrawal
|
Ikeja Electric Bill
|
Lagos
|
pos
| false | null | 7,127.530344 | -0.69 | 14 | 0.46 |
USSD
|
197.210.255.69
|
D7748837
| 20,419.72 | false | true |
Salary Earner
| false | 1 | 0 | 0 | 0 | 1 | 0 | 21 | 1 | 5 | 226,505.508 | 320,320.210423 | 5 |
ABC Transport Ticket
| 5 | 5 | 1,132,527.54 | 22,528.137128 | 90,038.146271 | 0 | 0.8 | 0.4 | 0.05 |
South West
|
T2946524
|
2023-03-18 14:29:04.714946
| 1,000,889,747 | 6,087,249,909 |
deposit
|
Church Offering
|
Benin City
|
mobile
| false | null | -1.523823 | -2.2 | 16 | 0.18 |
Card
|
102.89.47.136
|
D6484787
| 3,032,792.81 | true | true |
Trader
| false | 14 | 1 | 0 | 0 | 3 | 1 | 290 | 1 | 4 | 3,032,792.81 | 0 | 1 |
Church Offering
| 1 | 1 | 3,032,792.81 | 0 | 0 | 0.037037 | 0.4 | 0.7 | 0.019608 |
South South
|
T2796449
|
2023-03-24 11:30:18.476297
| 1,000,889,747 | 6,512,639,666 |
withdrawal
|
Other Transaction
|
Port Harcourt
|
atm
| false | null | -6,051.797749 | 1.25 | 1 | 0 |
Mobile App
|
197.210.66.196
|
D7293980
| 887,905.87 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 3 | 1 | 17 | 1 | 4 | 1,960,349.34 | 1,516,664.100152 | 2 |
Church Offering
| 2 | 2 | 3,920,698.68 | 8,461.229356 | 4,230.614678 | 0.049587 | 0.6 | 0.7 | 0 |
South South
|
T828070
|
2023-04-07 20:00:40.787998
| 1,000,889,747 | 8,462,785,648 |
deposit
|
Konga Order
|
Kano
|
web
| false | null | null | 0.12 | 12 | 0.3 |
Card
|
41.58.248.113
|
D3794648
| 6,312,817.06 | true | false |
Trader
| false | 20 | 0 | 0 | 0 | 1 | 0 | 37 | 1 | 4 | 3,411,171.913333 | 2,732,177.412656 | 3 |
Church Offering
| 3 | 3 | 10,233,515.74 | 20,670.371862 | 9,710.533739 | 0.105263 | 0.4 | 0.7 | 0.022222 |
North West
|
T1079116
|
2023-11-23 12:17:59.373167
| 1,000,889,747 | 6,552,728,814 |
transfer
|
SportyBet Deposit
|
Benin City
|
pos
| false | null | 5,421.648774 | 1.13 | 8 | 0.6 |
Card
|
197.210.114.48
|
D6190328
| 91,729.88 | true | true |
Trader
| false | 12 | 0 | 0 | 0 | 4 | 1 | 13 | 1 | 4 | 2,581,311.405 | 2,780,504.054301 | 4 |
Church Offering
| 4 | 4 | 10,325,245.62 | 330,737.309753 | 89,967.227743 | 0 | 0.4 | 0.7 | 0.019231 |
South South
|
T3748478
|
2023-02-27 10:36:39.453274
| 1,000,893,671 | 8,446,087,172 |
withdrawal
|
Ikeja Electric Bill
|
Aba
|
mobile
| false | null | -3,034.308418 | -0.29 | 9 | 0.05 |
Bank Transfer
|
105.113.143.7
|
D4540398
| 228,865.34 | true | true |
Student
| false | 10 | 0 | 1 | 0 | 1 | 0 | 4 | 1 | 8 | 228,865.34 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 228,865.34 | 0 | 0 | 0 | 0.3 | 0.5 | 0.018182 |
South East
|
T1746022
|
2023-05-14 17:53:55.176284
| 1,000,893,671 | 8,253,370,568 |
withdrawal
|
Bolt Ride
|
Port Harcourt
|
web
| false | null | -804.607373 | -0.46 | 2 | 0.99 |
Mobile App
|
41.58.202.15
|
D5520819
| 100,931.05 | true | true |
Student
| false | 17 | 1 | 0 | 0 | 2 | 1 | 34 | 1 | 8 | 164,898.195 | 90,463.204005 | 2 |
Arik Air Flight
| 2 | 2 | 329,796.39 | 109,877.26205 | 54,938.631025 | 0 | 0.6 | 0.5 | 0 |
South South
|
T115852
|
2023-06-16 08:41:00.717788
| 1,000,893,671 | 4,538,258,396 |
payment
|
Bet9ja Stake
|
Aba
|
mobile
| false | null | null | 0.23 | 1 | 0.81 |
Card
|
197.210.244.235
|
D9901904
| 3,963.14 | true | false |
Student
| false | 8 | 0 | 0 | 0 | 1 | 0 | 25 | 1 | 8 | 111,253.176667 | 112,805.849207 | 3 |
Arik Air Flight
| 3 | 3 | 333,759.53 | 46,967.092358 | 52,281.45147 | 0 | 0.4 | 0.5 | 0.017857 |
South East
|
T3183559
|
2023-06-26 04:56:24.757748
| 1,000,893,671 | 1,152,655,636 |
deposit
|
Filmhouse Cinemas Ticket
|
Port Harcourt
|
web
| false | null | -4,347.357433 | 0.53 | 1 | 0.52 |
USSD
|
197.210.217.154
|
D9057242
| 197,516.42 | true | true |
Student
| false | 4 | 0 | 1 | 0 | 1 | 0 | 22 | 1 | 8 | 132,818.9875 | 101,704.358467 | 4 |
Arik Air Flight
| 4 | 4 | 531,275.95 | 14,175.400666 | 42,754.938769 | 0.090909 | 0.8 | 0.5 | 0 |
South South
|
T1821231
|
2023-10-27 14:23:43.404750
| 1,000,893,671 | 1,795,391,951 |
transfer
|
Other Transaction
|
Benin City
|
web
| false | null | -1,833.156514 | -1.43 | 1 | 0.27 |
Mobile App
|
105.115.24.13
|
D9903433
| 24,137.17 | true | true |
Student
| false | 14 | 0 | 1 | 0 | 1 | 0 | 5 | 1 | 8 | 111,082.624 | 100,599.104814 | 5 |
Arik Air Flight
| 5 | 5 | 555,413.12 | 177,687.310783 | 69,741.413172 | 0.04918 | 0.6 | 0.5 | 0.018868 |
South South
|
T1780877
|
2023-12-01 12:25:00.856601
| 1,000,893,671 | 2,092,309,105 |
transfer
|
Arik Air Flight
|
Kano
|
mobile
| false | null | 5,148.827967 | 0.52 | 18 | 0.26 |
USSD
|
102.89.40.200
|
D4097320
| 13,678.93 | true | true |
Student
| false | 12 | 0 | 0 | 0 | 1 | 0 | 273 | 1 | 8 | 94,848.675 | 98,373.728771 | 6 |
Arik Air Flight
| 6 | 6 | 569,092.05 | 50,281.290864 | 66,498.059454 | 0 | 0.8 | 0.5 | 0.021739 |
North West
|
T4787711
|
2023-12-02 11:27:07.598042
| 1,000,893,671 | 1,998,425,739 |
payment
|
Paystack Payment
|
Enugu
|
pos
| false | null | 7,168.15754 | 0.08 | 10 | 0.98 |
Mobile App
|
102.89.44.200
|
D5412733
| 500 | true | true |
Student
| false | 11 | 1 | 0 | 0 | 1 | 0 | 301 | 1 | 8 | 81,370.292857 | 96,623.804468 | 7 |
Arik Air Flight
| 7 | 7 | 569,592.05 | 1,382.112357 | 57,195.781297 | 0.153846 | 0.6 | 0.5 | 0.067797 |
South East
|
T2499983
|
2023-12-20 09:59:46.517502
| 1,000,893,671 | 3,990,242,219 |
transfer
|
Shoprite Purchase
|
Lagos
|
mobile
| false | null | 1,670.242254 | 2.04 | 17 | 0.58 |
Bank Transfer
|
41.58.232.46
|
D9816505
| 7,289.95 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 3 | 1 | 35 | 1 | 8 | 72,110.25 | 93,211.639055 | 8 |
Arik Air Flight
| 8 | 8 | 576,882 | 25,832.648658 | 53,275.389717 | 0 | 0.3 | 0.5 | 0.04918 |
South West
|
T3592246
|
2023-06-18 12:29:24.969058
| 1,000,907,108 | 9,617,773,982 |
payment
|
Other Transaction
|
Aba
|
mobile
| false | null | -2,092.018159 | -0.88 | 4 | 0.29 |
Mobile App
|
197.210.161.226
|
D8681557
| 41,785.19 | true | true |
Trader
| false | 12 | 1 | 0 | 0 | 2 | 1 | 28 | 1 | 3 | 41,785.19 | 0 | 1 |
Other Transaction
| 1 | 1 | 41,785.19 | 0 | 0 | 0.04878 | 0.6 | 0.7 | 0.017544 |
South East
|
T1994116
|
2023-09-08 10:01:50.342500
| 1,000,907,108 | 5,683,293,746 |
withdrawal
|
Other Transaction
|
Port Harcourt
|
mobile
| false | null | -2,636.633861 | 1.15 | 16 | 0.31 |
Mobile App
|
102.89.47.208
|
D5785977
| 504,179.45 | true | true |
Trader
| false | 10 | 0 | 0 | 0 | 1 | 0 | 294 | 1 | 3 | 272,982.32 | 326,962.116828 | 2 |
Other Transaction
| 2 | 2 | 545,964.64 | 117,932.422891 | 58,966.211445 | 0.048387 | 0.6 | 0.7 | 0 |
South South
|
T736896
|
2023-12-05 10:10:47.241595
| 1,000,907,108 | 6,427,737,604 |
deposit
|
Jumia Purchase
|
Kano
|
web
| false | null | null | 0.92 | 2 | 0.03 |
Mobile App
|
105.115.216.106
|
D6053639
| 10,000 | true | false |
Trader
| false | 10 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 3 | 185,321.546667 | 276,595.998641 | 3 |
Other Transaction
| 3 | 3 | 555,964.64 | 126,728.948318 | 81,553.790403 | 0 | 0.6 | 0.7 | 0.021277 |
North West
|
T3687949
|
2023-02-10 15:28:48.066615
| 1,000,914,564 | 1,097,084,660 |
deposit
|
Other Transaction
|
Benin City
|
mobile
| true |
Account Takeover
| -1,858.503118 | 0.55 | 11 | 0.62 |
Bank Transfer
|
197.210.74.173
|
D3271755
| 513,546 | true | true |
Student
| false | 15 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 6 | 513,546 | 0 | 1 |
Church Offering
| 1 | 1 | 513,546 | 0 | 0 | 0.048 | 0.3 | 0.5 | 0.018519 |
South South
|
T1919176
|
2023-04-23 21:30:40.116453
| 1,000,914,564 | 4,224,784,190 |
withdrawal
|
DSTV Payment
|
Kaduna
|
mobile
| false | null | -5,212.69309 | 1.28 | 4 | 0.29 |
Mobile App
|
41.58.225.253
|
D4634349
| 257,542.35 | true | true |
Student
| false | 21 | 1 | 0 | 0 | 1 | 0 | 40 | 1 | 6 | 385,544.175 | 181,021.916924 | 2 |
Church Offering
| 2 | 2 | 771,088.35 | 104,041.867497 | 52,020.933749 | 0 | 0.6 | 0.5 | 0.018182 |
North West
|
T3401972
|
2023-05-27 12:48:11.293099
| 1,000,914,564 | 5,419,412,561 |
deposit
|
Shoprite Purchase
|
Aba
|
web
| false | null | 496.187827 | 0.46 | 20 | 0.62 |
USSD
|
102.89.38.180
|
D1754891
| 157,190.47 | true | true |
Student
| false | 12 | 1 | 1 | 0 | 2 | 1 | 308 | 1 | 6 | 309,426.273333 | 183,756.012325 | 3 |
Church Offering
| 3 | 3 | 928,278.82 | 48,437.519611 | 50,826.462369 | 0 | 0.8 | 0.5 | 0.017241 |
South East
|
T955410
|
2023-09-24 13:54:22.347548
| 1,000,914,564 | 2,349,683,447 |
payment
|
SportyBet Deposit
|
Lagos
|
pos
| false | null | null | 0.55 | 15 | 0.98 |
Mobile App
|
105.113.110.57
|
D7622915
| 48,797.16 | true | false |
Student
| false | 13 | 1 | 0 | 0 | 2 | 1 | 6 | 1 | 6 | 244,268.995 | 198,727.782967 | 4 |
Church Offering
| 4 | 4 | 977,075.98 | 172,866.184241 | 81,336.392837 | 0 | 0.6 | 0.5 | 0.048387 |
South West
|
T1311577
|
2023-10-20 22:33:52.547638
| 1,000,914,564 | 1,039,183,305 |
payment
|
Church Offering
|
Benin City
|
web
| false | null | 1,243.115889 | -1.1 | 4 | 0.7 |
Bank Transfer
|
102.89.32.165
|
D5939664
| 13,982.2 | true | true |
Student
| false | 22 | 0 | 0 | 0 | 1 | 0 | 347 | 1 | 6 | 198,211.636 | 200,564.080489 | 5 |
Church Offering
| 5 | 5 | 991,058.18 | 37,959.503335 | 72,661.014937 | 0.035714 | 0.3 | 0.5 | 0.036364 |
South South
|
T1332526
|
2023-11-26 10:48:55.240690
| 1,000,914,564 | 4,524,703,306 |
transfer
|
Local Market Purchase
|
Kaduna
|
atm
| false | null | 807.25797 | -0.66 | 3 | 0.77 |
Bank Transfer
|
102.89.47.113
|
D8946183
| 911.52 | true | true |
Student
| false | 10 | 1 | 1 | 0 | 3 | 1 | 295 | 1 | 6 | 165,328.283333 | 196,643.45807 | 6 |
Church Offering
| 6 | 6 | 991,969.7 | 52,575.044884 | 69,313.353261 | 0.055556 | 0.3 | 0.5 | 0.017857 |
North West
|
T5081584
|
2023-02-24 02:27:03.054034
| 1,000,928,912 | 4,979,630,500 |
payment
|
Filmhouse Cinemas Ticket
|
Aba
|
atm
| false | null | -3,009.416742 | 1.55 | 4 | 0.16 |
Mobile App
|
102.89.38.35
|
D7790504
| 159,088.69 | true | true |
Trader
| false | 2 | 0 | 0 | 0 | 2 | 1 | 307 | 1 | 4 | 159,088.69 | 0 | 1 |
Airtime Top-up (MTN)
| 1 | 1 | 159,088.69 | 0 | 0 | 0.086957 | 0.6 | 0.7 | 0.016949 |
South East
|
T133189
|
2023-02-27 17:48:11.605021
| 1,000,928,912 | 8,522,009,990 |
payment
|
DSTV Payment
|
Lagos
|
web
| false | null | null | -0.77 | 4 | 0.49 |
Card
|
102.89.34.183
|
D3339641
| 2,005,233.08 | true | false |
Trader
| false | 17 | 0 | 1 | 0 | 4 | 1 | 307 | 1 | 4 | 1,082,160.885 | 1,305,421.217219 | 2 |
Airtime Top-up (MTN)
| 2 | 2 | 2,164,321.77 | 5,241.142516 | 2,620.571258 | 0 | 0.4 | 0.7 | 0.047619 |
South West
|
T1910426
|
2023-05-09 06:46:15.933050
| 1,000,928,912 | 3,910,470,647 |
transfer
|
Other Transaction
|
Kano
|
atm
| false | null | 2,235.056202 | 1.45 | 7 | 0.25 |
Card
|
197.210.70.95
|
D6646304
| 129,959.39 | true | true |
Trader
| false | 6 | 0 | 0 | 0 | 1 | 0 | 25 | 1 | 4 | 764,760.386667 | 1,074,379.591303 | 3 |
Airtime Top-up (MTN)
| 3 | 3 | 2,294,281.16 | 101,578.072134 | 35,606.404883 | 0.055556 | 0.4 | 0.7 | 0.020833 |
North West
|
T2305158
|
2023-06-05 09:03:26.324174
| 1,000,928,912 | 4,341,783,407 |
withdrawal
|
Airtime Top-up (MTN)
|
Benin City
|
mobile
| false | null | 589.637609 | -0.75 | 13 | 0.75 |
Mobile App
|
105.115.32.210
|
D4431700
| 2,367,794.98 | true | true |
Trader
| false | 9 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 4 | 1,165,519.035 | 1,188,258.24115 | 4 |
Airtime Top-up (MTN)
| 4 | 4 | 4,662,076.14 | 39,017.173185 | 36,459.096959 | 0 | 0.6 | 0.7 | 0.035714 |
South South
|
T1355548
|
2023-05-19 10:31:58.906397
| 1,000,952,758 | 6,659,031,691 |
payment
|
ABC Transport Ticket
|
Abuja
|
web
| false | null | -1,484.641711 | -0.16 | 11 | 0.13 |
Bank Transfer
|
102.89.45.13
|
D5797698
| 40,643.45 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 4 | 1 | 323 | 1 | 6 | 40,643.45 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 40,643.45 | 0 | 0 | 0 | 0.3 | 0.4 | 0.020833 |
North Central
|
T4703521
|
2023-06-07 10:55:27.726848
| 1,000,952,758 | 1,336,125,953 |
transfer
|
Other Transaction
|
Benin City
|
pos
| false | null | -3,705.842978 | 0.6 | 7 | 0.95 |
USSD
|
41.58.158.177
|
D4396620
| 16,207.01 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 1 | 0 | 45 | 1 | 6 | 28,425.23 | 17,279.172432 | 2 |
ABC Transport Ticket
| 2 | 2 | 56,850.46 | 27,383.480341 | 13,691.74017 | 0.055118 | 0.8 | 0.4 | 0.035088 |
South South
|
T2891463
|
2023-07-25 13:25:38.780000
| 1,000,952,758 | 3,500,490,418 |
withdrawal
|
ABC Transport Ticket
|
Kaduna
|
atm
| false | null | -326.002265 | 1.44 | 7 | 0.87 |
Mobile App
|
105.112.228.148
|
D7866634
| 485,587.57 | true | true |
Salary Earner
| false | 13 | 0 | 1 | 0 | 2 | 1 | 4 | 1 | 6 | 180,812.676667 | 264,225.44655 | 3 |
ABC Transport Ticket
| 3 | 3 | 542,438.03 | 69,270.184219 | 32,217.888187 | 0 | 0.6 | 0.4 | 0.017544 |
North West
|
T346518
|
2023-07-25 15:03:30.066643
| 1,000,952,758 | 3,561,727,780 |
deposit
|
Bolt Ride
|
Ibadan
|
web
| false | null | null | -0.18 | 10 | 0.38 |
Card
|
41.58.251.220
|
D9962609
| 652,211.62 | true | false |
Salary Earner
| false | 15 | 0 | 1 | 0 | 2 | 1 | 31 | 1 | 6 | 298,662.4125 | 319,527.200742 | 4 |
ABC Transport Ticket
| 4 | 4 | 1,194,649.65 | 97.854777 | 24,187.879834 | 0 | 0.4 | 0.4 | 0.0625 |
South West
|
T2467904
|
2023-08-28 10:15:56.933426
| 1,000,952,758 | 7,342,632,699 |
withdrawal
|
Filmhouse Cinemas Ticket
|
Ibadan
|
atm
| false | null | 1,852.353341 | 0.26 | 16 | 0.38 |
Card
|
197.210.151.99
|
D1708119
| 1,031,263.58 | true | true |
Salary Earner
| false | 10 | 0 | 1 | 0 | 3 | 1 | 21 | 1 | 6 | 445,182.646 | 428,852.093541 | 5 |
ABC Transport Ticket
| 5 | 5 | 2,225,913.23 | 48,672.44778 | 29,084.793423 | 0.083333 | 0.4 | 0.4 | 0.061538 |
South West
|
T3144319
|
2023-11-16 17:07:17.447990
| 1,000,952,758 | 3,780,386,898 |
payment
|
Other Transaction
|
Ibadan
|
mobile
| false | null | 3,005.52963 | -0.98 | 11 | 0.51 |
Mobile App
|
197.210.87.222
|
D6308507
| 66,288.66 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 6 | 382,033.648333 | 413,591.670547 | 6 |
ABC Transport Ticket
| 6 | 6 | 2,292,201.89 | 115,611.341909 | 43,505.884838 | 0.054688 | 0.6 | 0.4 | 0.060606 |
South West
|
T1721434
|
2023-06-27 21:38:55.186031
| 1,000,959,112 | 8,791,838,807 |
withdrawal
|
Other Transaction
|
Onitsha
|
mobile
| false | null | -2,736.021947 | -1.77 | 13 | 0.75 |
Card
|
105.115.53.171
|
D3560848
| 455,942.96 | true | true |
Salary Earner
| false | 21 | 0 | 1 | 0 | 2 | 1 | 4 | 1 | 3 | 455,942.96 | 0 | 1 |
DSTV Payment
| 1 | 1 | 455,942.96 | 0 | 0 | 0.054264 | 0.4 | 0.4 | 0.033333 |
South East
|
T479117
|
2023-10-08 14:28:37.195678
| 1,000,959,112 | 5,061,873,834 |
payment
|
Local Market Purchase
|
Abuja
|
atm
| false | null | null | 1.82 | 20 | 0.54 |
USSD
|
102.89.44.169
|
D2137333
| 24,056.22 | true | false |
Salary Earner
| false | 14 | 1 | 0 | 0 | 1 | 0 | 306 | 1 | 3 | 239,999.59 | 305,390.042559 | 2 |
DSTV Payment
| 2 | 2 | 479,999.18 | 147,889.700161 | 73,944.85008 | 0.052632 | 0.8 | 0.4 | 0.020408 |
North Central
|
T2294939
|
2023-12-28 11:39:28.472307
| 1,000,959,112 | 5,811,346,563 |
payment
|
DSTV Payment
|
Ibadan
|
mobile
| false | null | 4,702.195635 | -1.34 | 12 | 0.65 |
Bank Transfer
|
197.210.2.2
|
D7636733
| 143,281.24 | true | true |
Salary Earner
| false | 11 | 0 | 1 | 0 | 1 | 0 | 17 | 1 | 3 | 207,760.14 | 223,046.375124 | 3 |
DSTV Payment
| 3 | 3 | 623,280.42 | 116,470.85461 | 88,120.184924 | 0 | 0.3 | 0.4 | 0.059701 |
South West
|
T3536804
|
2023-02-27 00:07:09.849369
| 1,000,966,279 | 2,799,777,910 |
payment
|
Local Market Purchase
|
Onitsha
|
atm
| false | null | null | 1.42 | 17 | 0.07 |
Card
|
197.210.235.242
|
D3416637
| 7,442 | true | false |
Salary Earner
| false | 0 | 0 | 1 | 0 | 2 | 1 | 20 | 1 | 2 | 7,442 | 0 | 1 |
Local Market Purchase
| 1 | 1 | 7,442 | 0 | 0 | 0.05 | 0.4 | 0.4 | 0.032787 |
South East
|
T3940557
|
2023-09-25 14:20:43.706357
| 1,000,966,279 | 7,155,078,535 |
deposit
|
SportyBet Deposit
|
Lagos
|
pos
| false | null | 4,951.309405 | 0.42 | 18 | 0.42 |
USSD
|
197.210.189.148
|
D9440711
| 1,276,658.28 | true | true |
Salary Earner
| false | 14 | 0 | 1 | 0 | 3 | 1 | 18 | 1 | 2 | 642,050.14 | 897,471.43838 | 2 |
Local Market Purchase
| 2 | 2 | 1,284,100.28 | 303,253.564283 | 151,626.782142 | 0 | 0.8 | 0.4 | 0.046875 |
South West
|
T2533113
|
2023-04-09 16:37:42.187273
| 1,000,977,659 | 8,966,827,433 |
withdrawal
|
Other Transaction
|
Benin City
|
mobile
| false | null | -1,594.713018 | -0.97 | 16 | 0.45 |
Bank Transfer
|
197.210.141.181
|
D9843881
| 399,727.1 | true | true |
Salary Earner
| false | 16 | 1 | 0 | 0 | 1 | 0 | 16 | 1 | 4 | 399,727.1 | 0 | 1 |
Other Transaction
| 1 | 1 | 399,727.1 | 0 | 0 | 0.053846 | 0.3 | 0.4 | 0.034483 |
South South
|
T1963826
|
2023-07-07 12:14:19.051892
| 1,000,977,659 | 2,344,704,477 |
deposit
|
Local Market Purchase
|
Ibadan
|
pos
| false | null | null | -0.37 | 6 | 0.56 |
USSD
|
41.58.199.48
|
D7917184
| 2,658,400.35 | true | false |
Salary Earner
| false | 12 | 0 | 0 | 0 | 2 | 1 | 29 | 1 | 4 | 1,529,063.725 | 1,597,123.17156 | 2 |
Other Transaction
| 2 | 2 | 3,058,127.45 | 127,896.61441 | 63,948.307205 | 0.047619 | 0.8 | 0.4 | 0.058824 |
South West
|
T2794927
|
2023-10-11 16:11:40.932451
| 1,000,977,659 | 7,412,367,861 |
transfer
|
Other Transaction
|
Lagos
|
atm
| false | null | -471.862608 | 0.6 | 14 | 0.65 |
USSD
|
41.58.193.79
|
D9764508
| 51,382.09 | false | true |
Salary Earner
| false | 16 | 0 | 0 | 0 | 3 | 1 | 44 | 1 | 4 | 1,036,503.18 | 1,415,361.750239 | 3 |
Other Transaction
| 3 | 3 | 3,109,509.54 | 138,477.364676 | 88,791.326362 | 0.053435 | 0.8 | 0.4 | 0.046154 |
South West
|
T2654200
|
2023-11-08 15:56:02.321989
| 1,000,977,659 | 8,524,165,634 |
transfer
|
Paystack Payment
|
Onitsha
|
atm
| false | null | 4,702.551149 | 0.66 | 14 | 0.06 |
Card
|
102.89.33.163
|
D3115049
| 17,674.82 | true | true |
Salary Earner
| false | 15 | 0 | 0 | 0 | 1 | 0 | 301 | 1 | 4 | 781,796.09 | 1,262,933.910706 | 4 |
Other Transaction
| 4 | 4 | 3,127,184.36 | 40,304.356492 | 76,669.583895 | 0.142857 | 0.4 | 0.4 | 0.032258 |
South East
|
T192410
|
2023-01-27 07:27:10.622597
| 1,000,994,640 | 6,445,971,447 |
deposit
|
Data Subscription (Airtel)
|
Enugu
|
atm
| false | null | null | 0.94 | 4 | 0.18 |
Bank Transfer
|
102.89.34.150
|
D6474592
| 971,088.18 | true | false |
Student
| false | 7 | 0 | 1 | 0 | 2 | 1 | 329 | 1 | 5 | 971,088.18 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 971,088.18 | 0 | 0 | 0.076923 | 0.3 | 0.5 | 0.066667 |
South East
|
T728848
|
2023-04-02 11:45:33.916504
| 1,000,994,640 | 6,397,865,300 |
payment
|
DSTV Payment
|
Enugu
|
web
| false | null | 2,803.649248 | -1.1 | 2 | 0.54 |
Mobile App
|
102.89.36.100
|
D4063962
| 3,916.95 | true | true |
Student
| false | 11 | 1 | 0 | 0 | 2 | 1 | 298 | 1 | 5 | 487,502.565 | 683,893.335302 | 2 |
Arik Air Flight
| 2 | 2 | 975,005.13 | 93,858.388232 | 46,929.194116 | 0 | 0.6 | 0.5 | 0.065574 |
South East
|
T1714529
|
2023-04-08 10:04:57.587789
| 1,000,994,640 | 8,069,391,521 |
payment
|
Arik Air Flight
|
Lagos
|
web
| false | null | -304.123702 | -0.17 | 6 | 0.69 |
Bank Transfer
|
197.210.227.66
|
D5653024
| 1,379.86 | true | true |
Student
| false | 10 | 1 | 0 | 0 | 1 | 0 | 26 | 1 | 5 | 325,461.663333 | 559,130.403818 | 3 |
Arik Air Flight
| 3 | 3 | 976,384.99 | 8,539.394521 | 34,132.594251 | 0 | 0.3 | 0.5 | 0.045455 |
South West
|
T3010937
|
2023-06-20 07:21:03.065582
| 1,000,994,640 | 1,295,885,667 |
deposit
|
Paystack Payment
|
Lagos
|
atm
| false | null | -1,398.780124 | -1.01 | 12 | 0.5 |
Card
|
102.89.38.102
|
D7958383
| 393,807.73 | true | true |
Student
| false | 7 | 0 | 0 | 0 | 3 | 1 | 283 | 1 | 5 | 342,548.18 | 457,805.273586 | 4 |
Arik Air Flight
| 4 | 4 | 1,370,192.72 | 104,956.091297 | 51,838.468512 | 0.133333 | 0.4 | 0.5 | 0.044776 |
South West
|
T2742519
|
2023-08-19 17:24:41.510312
| 1,000,994,640 | 7,778,091,592 |
deposit
|
Other Transaction
|
Kano
|
mobile
| false | null | 2,924.219701 | -0.71 | 15 | 0.95 |
Mobile App
|
41.58.153.150
|
D4366276
| 760,523.61 | true | true |
Student
| false | 17 | 1 | 0 | 0 | 2 | 1 | 35 | 1 | 5 | 426,143.266 | 438,326.297875 | 5 |
Arik Air Flight
| 5 | 5 | 2,130,716.33 | 87,003.640746 | 58,871.502959 | 0.05303 | 0.6 | 0.5 | 0.020408 |
North West
|
T3086241
|
2023-02-23 20:24:51.366164
| 1,000,995,710 | 9,067,970,164 |
withdrawal
|
Jumia Purchase
|
Aba
|
atm
| false | null | -5,765.271037 | 0.99 | 11 | 0.3 |
Bank Transfer
|
102.89.42.192
|
D2151067
| 100,673.83 | true | true |
Student
| false | 20 | 0 | 0 | 0 | 2 | 1 | 325 | 1 | 4 | 100,673.83 | 0 | 1 |
Other Transaction
| 1 | 1 | 100,673.83 | 0 | 0 | 0 | 0.3 | 0.5 | 0.016667 |
South East
|
T785355
|
2023-02-24 15:38:33.958161
| 1,000,995,710 | 8,511,339,616 |
payment
|
Other Transaction
|
Lagos
|
pos
| false | null | null | -0.9 | 17 | 0.2 |
Bank Transfer
|
41.58.191.146
|
D9017779
| 77,973.46 | true | false |
Student
| false | 15 | 0 | 0 | 0 | 1 | 0 | 47 | 1 | 4 | 89,323.645 | 16,051.585562 | 2 |
Other Transaction
| 2 | 2 | 178,647.29 | 1,153.709867 | 576.854933 | 0.052632 | 0.3 | 0.5 | 0.044118 |
South West
|
T4376857
|
2023-09-01 12:45:25.398844
| 1,000,995,710 | 6,390,818,731 |
withdrawal
|
Other Transaction
|
Enugu
|
pos
| false | null | 5,086.717509 | 0.61 | 14 | 0.05 |
Mobile App
|
105.113.47.104
|
D2349947
| 137,381.31 | true | true |
Student
| false | 12 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 4 | 105,342.866667 | 29,977.876642 | 3 |
Other Transaction
| 3 | 3 | 316,028.6 | 271,986.857345 | 91,046.855737 | 0.052239 | 0.6 | 0.5 | 0.064516 |
South East
|
T2720609
|
2023-10-05 11:48:54.099765
| 1,000,995,710 | 7,864,603,834 |
transfer
|
ABC Transport Ticket
|
Benin City
|
pos
| false | null | 6,103.585317 | -1.41 | 9 | 0.53 |
USSD
|
105.113.183.79
|
D5927673
| 10,773.37 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 4 | 81,700.4925 | 53,244.368875 | 4 |
Other Transaction
| 4 | 4 | 326,801.97 | 48,903.478349 | 80,511.01139 | 0 | 0.8 | 0.5 | 0.033898 |
South South
|
T4591307
|
2023-02-13 11:37:30.034998
| 1,001,021,391 | 1,674,412,319 |
transfer
|
Data Subscription (Airtel)
|
Ibadan
|
pos
| false | null | -7,285.95015 | 0.71 | 20 | 0.66 |
Card
|
105.114.146.143
|
D4228621
| 30,720.01 | true | true |
Trader
| false | 11 | 0 | 0 | 0 | 2 | 1 | 6 | 1 | 8 | 30,720.01 | 0 | 1 |
Data Subscription (Airtel)
| 1 | 1 | 30,720.01 | 0 | 0 | 0.071429 | 0.4 | 0.7 | 0.057971 |
South West
|
T347040
|
2023-03-13 22:02:29.538429
| 1,001,021,391 | 7,437,221,277 |
transfer
|
Bet9ja Stake
|
Kaduna
|
pos
| false | null | null | 0.2 | 3 | 0.4 |
USSD
|
197.210.14.83
|
D4060719
| 280,367.3 | false | false |
Trader
| false | 22 | 0 | 0 | 0 | 1 | 0 | 19 | 1 | 8 | 155,543.655 | 176,527.291664 | 2 |
Data Subscription (Airtel)
| 2 | 2 | 311,087.31 | 40,944.991724 | 20,472.495862 | 0 | 0.8 | 0.7 | 0.017241 |
North West
|
T2995322
|
2023-04-13 14:50:02.096033
| 1,001,021,391 | 1,788,873,352 |
payment
|
ABC Transport Ticket
|
Lagos
|
pos
| false | null | 846.461822 | 0.32 | 16 | 0.15 |
USSD
|
197.210.154.13
|
D2337007
| 221,889.93 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 16 | 1 | 8 | 177,659.08 | 130,568.826371 | 3 |
Data Subscription (Airtel)
| 3 | 3 | 532,977.24 | 44,207.542627 | 28,384.178117 | 0 | 0.8 | 0.7 | 0.043478 |
South West
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.