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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T3838027
|
2023-06-06 16:03:40.799607
| 1,001,021,391 | 7,047,964,617 |
payment
|
Other Transaction
|
Kano
|
web
| false | null | -4,436.778913 | 1.58 | 19 | 0.98 |
USSD
|
102.89.47.232
|
D6849681
| 19,030.77 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 2 | 1 | 313 | 1 | 8 | 138,002.0025 | 132,876.687684 | 4 |
Data Subscription (Airtel)
| 4 | 4 | 552,008.01 | 77,833.64506 | 40,746.544853 | 0.051852 | 0.8 | 0.7 | 0.02 |
North West
|
T4593055
|
2023-07-28 11:29:07.837895
| 1,001,021,391 | 6,974,000,869 |
deposit
|
Other Transaction
|
Kano
|
atm
| false | null | 3,549.67189 | -1.6 | 1 | 0.39 |
Bank Transfer
|
197.210.7.188
|
D6411600
| 1,014,449.63 | true | true |
Trader
| false | 11 | 0 | 1 | 0 | 1 | 0 | 31 | 1 | 8 | 313,291.528 | 408,502.447174 | 5 |
Data Subscription (Airtel)
| 5 | 5 | 1,566,457.64 | 74,605.450638 | 47,518.32601 | 0.051471 | 0.3 | 0.7 | 0.019608 |
North West
|
T3388445
|
2023-12-15 18:48:25.886761
| 1,001,021,391 | 8,919,709,598 |
payment
|
Data Subscription (Airtel)
|
Benin City
|
pos
| false | null | 6,013.75522 | -0.07 | 17 | 0.82 |
Card
|
105.112.219.233
|
D3334552
| 266,134.68 | true | true |
Trader
| false | 18 | 0 | 0 | 0 | 2 | 1 | 2 | 1 | 8 | 305,432.053333 | 365,882.53242 | 6 |
Data Subscription (Airtel)
| 6 | 6 | 1,832,592.32 | 202,039.300814 | 73,271.82181 | 0.066667 | 0.4 | 0.7 | 0.033333 |
South South
|
T4567306
|
2023-12-24 13:39:25.574849
| 1,001,021,391 | 2,430,763,527 |
transfer
|
SportyBet Deposit
|
Ibadan
|
web
| false | null | -592.598991 | 0.8 | 2 | 0.03 |
Mobile App
|
105.112.162.17
|
D6874601
| 96,658.05 | true | true |
Trader
| false | 13 | 1 | 0 | 0 | 2 | 1 | 7 | 1 | 8 | 275,607.195714 | 343,198.209784 | 7 |
Data Subscription (Airtel)
| 7 | 7 | 1,929,250.37 | 12,650.994801 | 64,611.703666 | 0 | 0.6 | 0.7 | 0.057143 |
South West
|
T4321429
|
2023-12-26 23:17:11.942780
| 1,001,021,391 | 2,557,661,646 |
withdrawal
|
Shoprite Purchase
|
Port Harcourt
|
web
| false | null | 4,633.462818 | 0.26 | 18 | 0.44 |
Bank Transfer
|
41.58.149.150
|
D6510775
| 10,000 | true | true |
Trader
| false | 23 | 0 | 1 | 0 | 1 | 0 | 36 | 1 | 8 | 242,406.29625 | 331,326.091381 | 8 |
Data Subscription (Airtel)
| 8 | 8 | 1,939,250.37 | 3,457.772799 | 56,967.462308 | 0 | 0.3 | 0.7 | 0 |
South South
|
T1661456
|
2023-01-10 17:51:34.775871
| 1,001,029,749 | 3,057,541,755 |
transfer
|
Bolt Ride
|
Benin City
|
atm
| false | null | -689.767361 | 0.38 | 15 | 0.87 |
USSD
|
41.58.209.179
|
D3408816
| 41,266.35 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 1 | 0 | 41 | 1 | 3 | 41,266.35 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 41,266.35 | 0 | 0 | 0 | 0.8 | 0.4 | 0.032787 |
South South
|
T1021989
|
2023-02-25 16:14:03.274125
| 1,001,029,749 | 1,241,357,366 |
transfer
|
SPAR Purchase
|
Ibadan
|
atm
| false | null | null | -1.16 | 1 | 0.06 |
USSD
|
102.89.45.102
|
D9725367
| 28,036.09 | true | false |
Salary Earner
| false | 16 | 1 | 1 | 0 | 1 | 0 | 321 | 1 | 3 | 34,651.22 | 9,355.206563 | 2 |
ATM Withdrawal
| 2 | 2 | 69,302.44 | 66,142.474971 | 33,071.237485 | 0.035714 | 0.8 | 0.4 | 0.056338 |
South West
|
T4599577
|
2023-09-26 12:02:39.798743
| 1,001,029,749 | 3,141,806,693 |
withdrawal
|
ATM Withdrawal
|
Kaduna
|
mobile
| false | null | 5,686.346951 | -0.42 | 12 | 0.83 |
Mobile App
|
102.89.33.193
|
D5248581
| 401,929.64 | true | true |
Salary Earner
| false | 12 | 0 | 1 | 0 | 2 | 1 | 288 | 1 | 3 | 157,077.36 | 212,151.453473 | 3 |
ATM Withdrawal
| 3 | 3 | 471,232.08 | 306,468.608744 | 124,203.694572 | 0 | 0.6 | 0.4 | 0.016949 |
North West
|
T3677032
|
2023-01-19 13:29:18.273081
| 1,001,030,735 | 4,516,373,457 |
payment
|
Other Transaction
|
Ibadan
|
atm
| false | null | -673.370723 | -1.25 | 4 | 0.07 |
Bank Transfer
|
197.210.172.136
|
D3687970
| 1,016,375.54 | true | true |
Trader
| false | 13 | 0 | 0 | 0 | 2 | 1 | 21 | 1 | 5 | 1,016,375.54 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,016,375.54 | 0 | 0 | 0.051095 | 0.3 | 0.7 | 0.055556 |
South West
|
T2430120
|
2023-01-27 17:34:24.179205
| 1,001,030,735 | 3,487,186,416 |
transfer
|
Other Transaction
|
Aba
|
mobile
| false | null | -3,705.44436 | -0.5 | 1 | 0.23 |
USSD
|
41.58.149.37
|
D5021246
| 384,053.5 | true | true |
Trader
| false | 17 | 0 | 1 | 0 | 2 | 1 | 46 | 1 | 5 | 700,214.52 | 447,119.202378 | 2 |
Other Transaction
| 2 | 2 | 1,400,429.04 | 11,765.098435 | 5,882.549218 | 0.050725 | 0.8 | 0.7 | 0.016393 |
South East
|
T2562744
|
2023-02-05 17:05:37.875709
| 1,001,030,735 | 6,272,365,670 |
transfer
|
Other Transaction
|
Aba
|
web
| false | null | 863.591027 | 0.08 | 1 | 0.97 |
USSD
|
41.58.129.190
|
D6832629
| 55,270.07 | true | true |
Trader
| false | 17 | 1 | 0 | 0 | 3 | 1 | 39 | 1 | 5 | 485,233.036667 | 488,476.104939 | 3 |
Other Transaction
| 3 | 3 | 1,455,699.11 | 12,931.228275 | 8,232.108903 | 0.05036 | 0.8 | 0.7 | 0.016129 |
South East
|
T1974327
|
2023-06-19 10:14:34.876544
| 1,001,030,735 | 3,120,930,602 |
withdrawal
|
Other Transaction
|
Lagos
|
atm
| false | null | -4,358.772559 | -0.02 | 16 | 0.7 |
Bank Transfer
|
41.58.154.88
|
D6296574
| 527,062.26 | true | true |
Trader
| false | 10 | 0 | 0 | 0 | 1 | 0 | 39 | 1 | 5 | 495,690.3425 | 399,387.060855 | 4 |
Other Transaction
| 4 | 4 | 1,982,761.37 | 192,548.950014 | 54,311.319181 | 0.05 | 0.3 | 0.7 | 0.042857 |
South West
|
T1203432
|
2023-12-16 14:44:03.088973
| 1,001,030,735 | 9,886,530,745 |
withdrawal
|
Church Offering
|
Abuja
|
pos
| false | null | null | 0.88 | 8 | 0.57 |
Bank Transfer
|
105.113.187.192
|
D2282184
| 3,779,751.16 | true | false |
Trader
| false | 14 | 1 | 0 | 0 | 1 | 0 | 6 | 1 | 5 | 1,152,502.506 | 1,508,855.065568 | 5 |
Other Transaction
| 5 | 5 | 5,762,512.53 | 259,469.470207 | 95,342.949386 | 0.034483 | 0.3 | 0.7 | 0.02 |
North Central
|
T5086708
|
2023-02-27 19:10:52.293882
| 1,001,041,081 | 6,515,261,478 |
payment
|
Local Market Purchase
|
Kano
|
atm
| false | null | -3,317.290628 | 0.22 | 18 | 0.6 |
USSD
|
102.89.35.139
|
D4795901
| 11,480.76 | true | true |
Student
| false | 19 | 0 | 1 | 0 | 2 | 1 | 308 | 1 | 5 | 11,480.76 | 0 | 1 |
ATM Withdrawal
| 1 | 1 | 11,480.76 | 0 | 0 | 0.045455 | 0.8 | 0.5 | 0.019231 |
North West
|
T124356
|
2023-04-06 05:59:23.618949
| 1,001,041,081 | 6,582,328,355 |
payment
|
Filmhouse Cinemas Ticket
|
Kaduna
|
atm
| false | null | null | 0.76 | 20 | 0.66 |
Card
|
105.114.65.143
|
D1153281
| 14,375.19 | true | false |
Student
| false | 5 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 5 | 12,927.975 | 2,046.671081 | 2 |
ATM Withdrawal
| 2 | 2 | 25,855.95 | 53,928.522084 | 26,964.261042 | 0.08 | 0.4 | 0.5 | 0.016667 |
North West
|
T1438712
|
2023-05-27 01:21:01.591437
| 1,001,041,081 | 8,812,214,099 |
payment
|
ATM Withdrawal
|
Enugu
|
pos
| false | null | -3,290.263337 | -1.06 | 17 | 0.83 |
USSD
|
41.58.235.167
|
D1119933
| 13,388.4 | true | true |
Student
| false | 1 | 1 | 1 | 0 | 2 | 1 | 27 | 1 | 5 | 13,081.45 | 1,471.426173 | 3 |
ATM Withdrawal
| 3 | 3 | 39,244.35 | 73,161.632875 | 42,363.384986 | 0 | 0.8 | 0.5 | 0.063492 |
South East
|
T4625482
|
2023-06-15 21:53:21.555432
| 1,001,041,081 | 3,474,242,478 |
payment
|
ATM Withdrawal
|
Enugu
|
mobile
| false | null | 940.404434 | 1.36 | 20 | 0.99 |
Card
|
41.58.147.42
|
D6212451
| 113,685.47 | true | true |
Student
| false | 21 | 0 | 0 | 0 | 3 | 1 | 47 | 1 | 5 | 38,232.455 | 50,316.35526 | 4 |
ATM Withdrawal
| 4 | 4 | 152,929.82 | 28,592.332733 | 38,920.621923 | 0 | 0.4 | 0.5 | 0.0625 |
South East
|
T913655
|
2023-10-09 01:35:35.604593
| 1,001,041,081 | 1,598,374,863 |
deposit
|
Jumia Purchase
|
Abuja
|
web
| false | null | 3,925.783607 | -0.13 | 8 | 0.25 |
Card
|
105.112.106.176
|
D6367742
| 1,036,747.8 | true | true |
Student
| false | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 5 | 237,935.524 | 448,670.68162 | 5 |
ATM Withdrawal
| 5 | 5 | 1,189,677.62 | 165,822.234153 | 64,300.944369 | 0 | 0.4 | 0.5 | 0.019608 |
North Central
|
T1812907
|
2023-03-26 12:16:27.769307
| 1,001,059,729 | 8,090,407,915 |
withdrawal
|
ABC Transport Ticket
|
Benin City
|
atm
| false | null | -5,925.870737 | -0.57 | 10 | 0.54 |
Bank Transfer
|
105.114.199.168
|
D7406419
| 241,841.97 | true | true |
Salary Earner
| false | 12 | 1 | 1 | 0 | 1 | 0 | 9 | 1 | 8 | 241,841.97 | 0 | 1 |
Other Transaction
| 1 | 1 | 241,841.97 | 0 | 0 | 0 | 0.3 | 0.4 | 0.032258 |
South South
|
T4806224
|
2023-05-07 15:09:44.240864
| 1,001,059,729 | 7,675,545,769 |
deposit
|
Other Transaction
|
Aba
|
atm
| false | null | -4,289.945236 | -0.58 | 16 | 0.84 |
Bank Transfer
|
41.58.158.150
|
D1026589
| 2,499,811.4 | true | true |
Salary Earner
| false | 15 | 1 | 0 | 0 | 1 | 0 | 41 | 1 | 8 | 1,370,826.685 | 1,596,625.495665 | 2 |
Other Transaction
| 2 | 2 | 2,741,653.37 | 60,653.274526 | 30,326.637263 | 0.049645 | 0.3 | 0.4 | 0.015873 |
South East
|
T1084778
|
2023-08-02 17:19:21.798238
| 1,001,059,729 | 7,819,530,812 |
transfer
|
SPAR Purchase
|
Benin City
|
atm
| false | null | -3,404.431063 | -1.41 | 9 | 0.23 |
Bank Transfer
|
41.58.218.125
|
D7917669
| 29,351.15 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 2 | 1 | 41 | 1 | 8 | 923,668.173333 | 1,369,108.721166 | 3 |
Other Transaction
| 3 | 3 | 2,771,004.52 | 125,409.625956 | 62,020.966827 | 0.034483 | 0.3 | 0.4 | 0.031746 |
South South
|
T2994469
|
2023-11-14 14:48:05.502724
| 1,001,059,729 | 9,867,712,789 |
deposit
|
Konga Order
|
Lagos
|
web
| false | null | 6,035.151593 | 0.03 | 11 | 0.21 |
Mobile App
|
41.58.198.154
|
D9458726
| 1,151,725.63 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 40 | 1 | 8 | 980,682.5375 | 1,123,673.296737 | 4 |
Other Transaction
| 4 | 4 | 3,922,730.15 | 149,608.728408 | 83,917.907223 | 0.1 | 0.6 | 0.4 | 0.042254 |
South West
|
T3374589
|
2023-11-22 14:41:42.089230
| 1,001,059,729 | 4,143,253,791 |
transfer
|
Local Market Purchase
|
Ibadan
|
mobile
| false | null | 62.810996 | 0.68 | 19 | 0.16 |
Card
|
197.210.146.157
|
D2342453
| 16,567.02 | true | true |
Salary Earner
| false | 14 | 0 | 0 | 0 | 1 | 0 | 18 | 1 | 8 | 787,859.434 | 1,064,370.708243 | 5 |
Other Transaction
| 5 | 5 | 3,939,297.17 | 11,513.609775 | 69,437.047733 | 0.043478 | 0.4 | 0.4 | 0.054795 |
South West
|
T1114789
|
2023-11-26 05:30:09.423269
| 1,001,059,729 | 1,929,972,757 |
withdrawal
|
Other Transaction
|
Abuja
|
web
| false | null | 2,247.275174 | 0.02 | 2 | 0.42 |
Mobile App
|
41.58.163.130
|
D1975781
| 313,166.91 | true | true |
Salary Earner
| false | 5 | 1 | 1 | 0 | 3 | 1 | 46 | 1 | 8 | 708,744.013333 | 971,526.377602 | 6 |
Other Transaction
| 6 | 6 | 4,252,464.08 | 5,208.455567 | 58,732.282372 | 0.049296 | 0.6 | 0.4 | 0.019231 |
North Central
|
T114444
|
2023-12-19 14:44:27.721766
| 1,001,059,729 | 1,082,583,800 |
transfer
|
Bolt Ride
|
Onitsha
|
atm
| false | null | null | 0.04 | 9 | 0.97 |
Bank Transfer
|
102.89.42.62
|
D3888797
| 23,992.05 | true | false |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 299 | 1 | 8 | 610,922.304286 | 923,870.4054 | 7 |
Other Transaction
| 7 | 7 | 4,276,456.13 | 33,674.304975 | 55,152.571315 | 0 | 0.3 | 0.4 | 0.031746 |
South East
|
T559350
|
2023-12-21 10:18:15.625902
| 1,001,059,729 | 5,400,869,419 |
withdrawal
|
Other Transaction
|
Port Harcourt
|
pos
| false | null | 183.915807 | -0.06 | 13 | 0.1 |
Bank Transfer
|
105.114.36.248
|
D4465689
| 759,742.81 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 2 | 1 | 2 | 1 | 8 | 629,524.8675 | 856,954.595889 | 8 |
Other Transaction
| 8 | 8 | 5,036,198.94 | 2,613.798402 | 48,585.224701 | 0.048951 | 0.3 | 0.4 | 0 |
South South
|
T2770789
|
2023-02-26 13:12:56.501395
| 1,001,061,813 | 8,434,031,859 |
payment
|
Other Transaction
|
Lagos
|
pos
| false | null | -4,134.36228 | 1.44 | 18 | 0.44 |
Mobile App
|
105.113.213.6
|
D2825746
| 50,969.6 | true | true |
Salary Earner
| false | 13 | 1 | 1 | 0 | 2 | 1 | 3 | 1 | 4 | 50,969.6 | 0 | 1 |
Other Transaction
| 1 | 1 | 50,969.6 | 0 | 0 | 0.048611 | 0.6 | 0.4 | 0.041667 |
South West
|
T931786
|
2023-08-08 10:00:21.707927
| 1,001,061,813 | 6,085,957,558 |
payment
|
Other Transaction
|
Kaduna
|
mobile
| true |
Account Takeover
| 201.118188 | -0.84 | 8 | 0.55 |
USSD
|
105.112.32.46
|
D1839621
| 128,270.41 | true | true |
Salary Earner
| false | 10 | 0 | 0 | 0 | 1 | 0 | 8 | 1 | 4 | 89,620.005 | 54,659.926942 | 2 |
Other Transaction
| 2 | 2 | 179,240.01 | 234,527.420109 | 117,263.710054 | 0.048276 | 0.8 | 0.4 | 0.016393 |
North West
|
T284474
|
2023-08-12 15:38:16.229851
| 1,001,061,813 | 1,745,925,008 |
payment
|
POS Withdrawal
|
Benin City
|
mobile
| false | null | null | -0.54 | 4 | 0.56 |
Bank Transfer
|
105.112.34.38
|
D7989610
| 89,398.12 | true | false |
Salary Earner
| false | 15 | 1 | 0 | 0 | 2 | 1 | 3 | 1 | 4 | 89,546.043333 | 38,650.6173 | 3 |
Other Transaction
| 3 | 3 | 268,638.13 | 6,097.908699 | 80,208.442936 | 0.05 | 0.3 | 0.4 | 0.03125 |
South South
|
T3106784
|
2023-11-01 09:50:18.498072
| 1,001,061,813 | 8,836,400,024 |
payment
|
SPAR Purchase
|
Lagos
|
pos
| false | null | 6,419.899166 | -0.59 | 4 | 0.05 |
Card
|
105.112.66.236
|
D4124296
| 137,414.84 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 4 | 101,513.2425 | 39,607.687411 | 4 |
Other Transaction
| 4 | 4 | 406,052.97 | 116,292.037804 | 89,229.341653 | 0.033333 | 0.4 | 0.4 | 0.041096 |
South West
|
T777616
|
2023-01-25 03:35:06.896771
| 1,001,062,838 | 8,698,310,713 |
withdrawal
|
Bolt Ride
|
Kaduna
|
pos
| false | null | null | -2.18 | 3 | 0.37 |
USSD
|
105.112.53.140
|
D2851173
| 590,560.33 | true | false |
Salary Earner
| false | 3 | 0 | 1 | 0 | 1 | 0 | 4 | 1 | 6 | 590,560.33 | 0 | 1 |
Flutterwave Payment
| 1 | 1 | 590,560.33 | 0 | 0 | 0 | 0.8 | 0.4 | 0.032258 |
North West
|
T1459984
|
2023-04-04 07:39:49.177856
| 1,001,062,838 | 7,751,989,433 |
transfer
|
Other Transaction
|
Benin City
|
mobile
| false | null | -2,363.315269 | 0.07 | 10 | 0.23 |
Mobile App
|
105.112.126.36
|
D5861532
| 127,731.25 | true | true |
Salary Earner
| false | 7 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 6 | 359,145.79 | 327,269.580998 | 2 |
Flutterwave Payment
| 2 | 2 | 718,291.58 | 99,604.704685 | 49,802.352342 | 0.054795 | 0.6 | 0.4 | 0.030769 |
South South
|
T2805564
|
2023-06-04 11:33:30.593162
| 1,001,062,838 | 5,558,839,420 |
deposit
|
Konga Order
|
Aba
|
atm
| false | null | -1,201.173318 | -0.21 | 15 | 0.65 |
Card
|
197.210.173.250
|
D3522484
| 798,515.56 | true | true |
Salary Earner
| false | 11 | 1 | 0 | 0 | 1 | 0 | 28 | 1 | 6 | 505,602.38 | 343,367.569212 | 3 |
Flutterwave Payment
| 3 | 3 | 1,516,807.14 | 88,073.690255 | 62,559.46498 | 0.095238 | 0.4 | 0.4 | 0.015625 |
South East
|
T4961046
|
2023-06-14 09:32:50.027569
| 1,001,062,838 | 7,004,206,543 |
payment
|
Flutterwave Payment
|
Enugu
|
atm
| false | null | 214.907621 | -1.31 | 2 | 0.38 |
Bank Transfer
|
102.89.41.94
|
D7526164
| 62,756.59 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 305 | 1 | 6 | 394,890.9325 | 357,251.951459 | 4 |
Flutterwave Payment
| 4 | 4 | 1,579,563.73 | 14,279.323907 | 50,489.429712 | 0.047619 | 0.3 | 0.4 | 0.061538 |
South East
|
T1221691
|
2023-07-01 09:45:14.147931
| 1,001,062,838 | 9,647,169,805 |
transfer
|
ATM Withdrawal
|
Kaduna
|
atm
| false | null | 4,278.334236 | -0.22 | 15 | 0.67 |
Mobile App
|
105.115.174.204
|
D9226043
| 18,997.19 | true | true |
Salary Earner
| false | 9 | 1 | 0 | 0 | 2 | 1 | 5 | 1 | 6 | 319,712.184 | 352,109.271031 | 5 |
Flutterwave Payment
| 5 | 5 | 1,598,560.92 | 24,492.402006 | 45,290.024171 | 0 | 0.6 | 0.4 | 0.031746 |
North West
|
T2641979
|
2023-08-11 09:16:50.539491
| 1,001,062,838 | 3,131,965,023 |
transfer
|
Flutterwave Payment
|
Benin City
|
pos
| false | null | 3,065.362878 | 1.54 | 13 | 0.21 |
USSD
|
197.210.7.170
|
D1095207
| 19,049.33 | true | true |
Salary Earner
| false | 9 | 0 | 0 | 0 | 1 | 0 | 23 | 1 | 6 | 269,601.708333 | 338,010.517035 | 6 |
Flutterwave Payment
| 6 | 6 | 1,617,610.25 | 59,011.606526 | 47,576.954563 | 0.045455 | 0.8 | 0.4 | 0.030303 |
South South
|
T3519244
|
2023-05-01 10:34:01.278859
| 1,001,077,064 | 3,857,116,460 |
transfer
|
POS Withdrawal
|
Abuja
|
mobile
| false | null | -3,904.515726 | -0.1 | 9 | 0.83 |
USSD
|
41.58.136.142
|
D6169530
| 11,118.54 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 2 | 1 | 28 | 1 | 3 | 11,118.54 | 0 | 1 |
Jumia Purchase
| 1 | 1 | 11,118.54 | 0 | 0 | 0.047619 | 0.8 | 0.5 | 0.018868 |
North Central
|
T258501
|
2023-11-04 02:16:14.938645
| 1,001,077,064 | 5,242,196,477 |
transfer
|
Other Transaction
|
Onitsha
|
atm
| false | null | null | -0.08 | 17 | 0.22 |
Card
|
105.112.228.85
|
D1242285
| 2,473.92 | false | false |
Student
| false | 2 | 1 | 0 | 0 | 2 | 1 | 4 | 1 | 3 | 6,796.23 | 6,112.669423 | 2 |
Jumia Purchase
| 2 | 2 | 13,592.46 | 268,782.227663 | 134,391.113832 | 0.054422 | 0.4 | 0.5 | 0.03125 |
South East
|
T3333014
|
2023-11-25 11:37:05.891263
| 1,001,077,064 | 4,356,451,415 |
withdrawal
|
Jumia Purchase
|
Ibadan
|
pos
| false | null | -422.075569 | 0.44 | 13 | 0.75 |
Bank Transfer
|
105.115.131.169
|
D1046848
| 37,044.32 | true | true |
Student
| false | 11 | 1 | 1 | 0 | 2 | 1 | 4 | 1 | 3 | 16,878.926667 | 17,990.683143 | 3 |
Jumia Purchase
| 3 | 3 | 50,636.78 | 30,800.84921 | 99,861.025624 | 0 | 0.3 | 0.5 | 0.054054 |
South West
|
T2347876
|
2023-06-18 01:57:51.702791
| 1,001,077,457 | 2,556,764,708 |
payment
|
POS Withdrawal
|
Lagos
|
atm
| false | null | -819.83325 | 0.18 | 14 | 0.9 |
Bank Transfer
|
197.210.187.55
|
D4347259
| 1,567,613.95 | true | true |
Trader
| false | 1 | 1 | 0 | 0 | 1 | 0 | 28 | 1 | 3 | 1,567,613.95 | 0 | 1 |
Church Offering
| 1 | 1 | 1,567,613.95 | 0 | 0 | 0.045455 | 0.3 | 0.7 | 0.040541 |
South West
|
T2250005
|
2023-07-24 17:09:56.401977
| 1,001,077,457 | 4,280,955,386 |
payment
|
Church Offering
|
Abuja
|
web
| true |
Account Takeover
| -2,222.765803 | -1.7 | 4 | 0.51 |
Bank Transfer
|
105.112.66.61
|
D6206390
| 1,001,252.59 | true | true |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 3 | 1,284,433.27 | 400,477.958258 | 2 |
Church Offering
| 2 | 2 | 2,568,866.54 | 52,752.07832 | 26,376.03916 | 0.033333 | 0.3 | 0.7 | 0.018519 |
North Central
|
T1441098
|
2023-10-14 09:32:07.292414
| 1,001,077,457 | 2,748,755,591 |
payment
|
Other Transaction
|
Kano
|
mobile
| false | null | null | -0.18 | 18 | 0.27 |
USSD
|
102.89.35.80
|
D9624325
| 125,490.18 | true | false |
Trader
| false | 9 | 1 | 0 | 0 | 1 | 0 | 303 | 1 | 3 | 898,118.906667 | 726,572.542475 | 3 |
Church Offering
| 3 | 3 | 2,694,356.72 | 117,622.181507 | 56,791.419942 | 0.054054 | 0.8 | 0.7 | 0.018868 |
North West
|
T1722537
|
2023-04-02 19:13:05.417200
| 1,001,077,796 | 5,234,478,383 |
payment
|
Bolt Ride
|
Benin City
|
pos
| false | null | -2,742.774867 | -0.55 | 14 | 0.83 |
Bank Transfer
|
197.210.188.26
|
D6305350
| 26,776.11 | true | true |
Student
| false | 19 | 1 | 0 | 0 | 2 | 1 | 10 | 1 | 6 | 26,776.11 | 0 | 1 |
Other Transaction
| 1 | 1 | 26,776.11 | 0 | 0 | 0 | 0.3 | 0.5 | 0.029851 |
South South
|
T882697
|
2023-06-23 10:55:04.346558
| 1,001,077,796 | 2,297,587,290 |
deposit
|
Bet9ja Stake
|
Ibadan
|
mobile
| false | null | null | 0.35 | 3 | 0.45 |
Bank Transfer
|
197.210.57.29
|
D5431585
| 1,131,930.13 | true | false |
Student
| false | 10 | 0 | 0 | 0 | 2 | 1 | 21 | 1 | 6 | 579,353.12 | 781,461.901798 | 2 |
Other Transaction
| 2 | 2 | 1,158,706.24 | 117,581.982156 | 58,790.991078 | 0 | 0.3 | 0.5 | 0.053333 |
South West
|
T3530539
|
2023-07-07 14:14:14.574895
| 1,001,077,796 | 8,244,550,868 |
transfer
|
Other Transaction
|
Benin City
|
mobile
| false | null | -1,510.969887 | 0.41 | 18 | 0.51 |
Card
|
41.58.152.152
|
D2451700
| 30,835.22 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 1 | 0 | 36 | 1 | 6 | 396,513.82 | 636,892.440569 | 3 |
Other Transaction
| 3 | 3 | 1,189,541.46 | 20,359.170472 | 45,980.384209 | 0.053691 | 0.4 | 0.5 | 0.029412 |
South South
|
T1297524
|
2023-08-25 00:17:11.939201
| 1,001,077,796 | 4,047,510,039 |
withdrawal
|
SportyBet Deposit
|
Port Harcourt
|
atm
| false | null | 1,218.417387 | 1.55 | 16 | 0.59 |
Bank Transfer
|
197.210.198.167
|
D5036852
| 50,761.98 | true | true |
Student
| false | 0 | 0 | 1 | 0 | 1 | 0 | 22 | 1 | 6 | 310,075.86 | 548,003.106091 | 4 |
Other Transaction
| 4 | 4 | 1,240,303.44 | 69,722.956072 | 51,916.027175 | 0 | 0.3 | 0.5 | 0 |
South South
|
T3323461
|
2023-09-25 10:20:50.168344
| 1,001,077,796 | 3,893,786,059 |
transfer
|
Other Transaction
|
Onitsha
|
pos
| false | null | -1,115.838173 | 0.63 | 2 | 0.28 |
Card
|
197.210.88.196
|
D4224175
| 6,760.33 | true | true |
Student
| false | 10 | 0 | 1 | 0 | 2 | 1 | 16 | 1 | 6 | 249,412.754 | 493,589.521122 | 5 |
Other Transaction
| 5 | 5 | 1,247,063.77 | 45,243.637152 | 50,581.54917 | 0.053333 | 0.4 | 0.5 | 0.030769 |
South East
|
T2879407
|
2023-11-26 04:10:38.591790
| 1,001,077,796 | 8,112,335,055 |
transfer
|
SportyBet Deposit
|
Enugu
|
web
| false | null | 4,905.492271 | 0.56 | 13 | 0.94 |
Mobile App
|
41.58.176.57
|
D4785066
| 4,632.76 | true | true |
Student
| false | 4 | 1 | 1 | 0 | 1 | 0 | 53 | 1 | 6 | 208,616.088333 | 452,648.539008 | 6 |
Other Transaction
| 6 | 6 | 1,251,696.53 | 88,909.807057 | 56,969.592152 | 0 | 0.6 | 0.5 | 0.060606 |
South East
|
T4078566
|
2023-01-04 17:04:39.983408
| 1,001,085,677 | 6,075,588,005 |
payment
|
ABC Transport Ticket
|
Kano
|
web
| false | null | -6,604.890898 | 0.39 | 13 | 0.21 |
Bank Transfer
|
105.115.213.17
|
D4953689
| 109,334.65 | true | true |
Salary Earner
| false | 17 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 6 | 109,334.65 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 109,334.65 | 0 | 0 | 0 | 0.3 | 0.4 | 0.018519 |
North West
|
T1990541
|
2023-02-27 11:29:06.954578
| 1,001,085,677 | 8,365,918,146 |
deposit
|
Paystack Payment
|
Benin City
|
pos
| false | null | -1,377.938219 | 1.33 | 11 | 0.71 |
Card
|
41.58.134.180
|
D4420308
| 1,230,429.71 | true | true |
Salary Earner
| false | 11 | 0 | 1 | 0 | 2 | 1 | 38 | 1 | 6 | 669,882.18 | 792,733.919281 | 2 |
ABC Transport Ticket
| 2 | 2 | 1,339,764.36 | 77,424.449519 | 38,712.22476 | 0.125 | 0.4 | 0.4 | 0.028986 |
South South
|
T1796148
|
2023-04-13 11:11:25.543336
| 1,001,085,677 | 1,366,014,145 |
deposit
|
Ikeja Electric Bill
|
Benin City
|
mobile
| false | null | null | 0.86 | 16 | 0.18 |
USSD
|
41.58.158.53
|
D3344483
| 2,164,444.7 | true | false |
Salary Earner
| false | 11 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 6 | 1,168,069.686667 | 1,028,973.230354 | 3 |
ABC Transport Ticket
| 3 | 3 | 3,504,209.06 | 64,782.309813 | 47,402.253111 | 0 | 0.8 | 0.4 | 0.028571 |
South South
|
T2771884
|
2023-08-24 16:03:43.434909
| 1,001,085,677 | 7,744,730,277 |
withdrawal
|
Konga Order
|
Port Harcourt
|
pos
| false | null | -2,710.511531 | -0.5 | 9 | 0.13 |
Card
|
197.210.237.85
|
D4929596
| 172,308.84 | true | true |
Salary Earner
| false | 16 | 0 | 0 | 0 | 5 | 1 | 15 | 1 | 6 | 919,129.475 | 976,597.249874 | 4 |
ABC Transport Ticket
| 4 | 4 | 3,676,517.9 | 191,812.298193 | 83,504.764381 | 0.090909 | 0.4 | 0.4 | 0 |
South South
|
T3663221
|
2023-10-28 21:07:35.216850
| 1,001,085,677 | 8,431,127,130 |
transfer
|
Flutterwave Payment
|
Aba
|
atm
| false | null | 1,488.527162 | 0.28 | 9 | 0.56 |
Bank Transfer
|
105.114.73.241
|
D4201431
| 33,881.25 | true | true |
Salary Earner
| false | 21 | 1 | 1 | 0 | 3 | 1 | 11 | 1 | 6 | 742,079.83 | 933,830.565638 | 5 |
ABC Transport Ticket
| 5 | 5 | 3,710,399.15 | 93,903.863032 | 85,584.584111 | 0.043478 | 0.3 | 0.4 | 0.015385 |
South East
|
T2450502
|
2023-11-19 16:46:27.947393
| 1,001,085,677 | 2,621,021,601 |
payment
|
Bet9ja Stake
|
Aba
|
web
| false | null | 7,033.611665 | 0.25 | 19 | 0.78 |
USSD
|
102.89.41.132
|
D7072334
| 93,451.57 | true | true |
Salary Earner
| false | 16 | 1 | 0 | 0 | 3 | 1 | 270 | 1 | 6 | 633,975.12 | 876,214.237616 | 6 |
ABC Transport Ticket
| 6 | 6 | 3,803,850.72 | 31,418.878842 | 76,556.966567 | 0 | 0.8 | 0.4 | 0.015152 |
South East
|
T2530715
|
2023-04-13 13:16:52.616208
| 1,001,093,097 | 3,839,667,691 |
withdrawal
|
Church Offering
|
Benin City
|
mobile
| false | null | -835.58195 | -0.56 | 16 | 0.95 |
Bank Transfer
|
41.58.217.97
|
D6517748
| 153,642.44 | true | true |
Student
| false | 13 | 0 | 0 | 0 | 1 | 0 | 37 | 1 | 8 | 153,642.44 | 0 | 1 |
SportyBet Deposit
| 1 | 1 | 153,642.44 | 0 | 0 | 0.064516 | 0.3 | 0.5 | 0.028169 |
South South
|
T2362051
|
2023-05-20 15:59:38.634867
| 1,001,093,097 | 9,071,374,447 |
payment
|
Bolt Ride
|
Ibadan
|
atm
| false | null | -3,910.805027 | 0.4 | 19 | 0.63 |
Bank Transfer
|
41.58.172.229
|
D7213740
| 11,881.89 | true | true |
Student
| false | 15 | 1 | 0 | 0 | 2 | 1 | 36 | 1 | 8 | 82,762.165 | 100,239.84621 | 2 |
SportyBet Deposit
| 2 | 2 | 165,524.33 | 53,442.766978 | 26,721.383489 | 0 | 0.3 | 0.5 | 0.052632 |
South West
|
T1654950
|
2023-05-28 09:15:05.063264
| 1,001,093,097 | 2,845,080,941 |
payment
|
SportyBet Deposit
|
Kano
|
pos
| false | null | null | 0.21 | 17 | 0.66 |
Card
|
41.58.191.156
|
D6166425
| 33,077.61 | true | false |
Student
| false | 9 | 1 | 1 | 0 | 2 | 1 | 45 | 1 | 8 | 66,200.646667 | 76,464.796165 | 3 |
SportyBet Deposit
| 3 | 3 | 198,601.94 | 11,115.440473 | 21,519.402484 | 0 | 0.4 | 0.5 | 0.018182 |
North West
|
T2705927
|
2023-08-24 14:32:45.365520
| 1,001,093,097 | 4,740,691,270 |
transfer
|
SportyBet Deposit
|
Enugu
|
pos
| false | null | 2,882.296319 | 0.46 | 18 | 0.3 |
Bank Transfer
|
41.58.207.118
|
D2797723
| 16,397.64 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 3 | 1 | 37 | 1 | 8 | 53,749.895 | 67,216.031595 | 4 |
SportyBet Deposit
| 4 | 4 | 214,999.58 | 127,037.671704 | 47,898.969789 | 0 | 0.3 | 0.5 | 0.059701 |
South East
|
T4286866
|
2023-09-25 10:30:02.214329
| 1,001,093,097 | 1,811,749,128 |
withdrawal
|
Flutterwave Payment
|
Benin City
|
atm
| false | null | -605.694752 | 0.84 | 3 | 0.91 |
USSD
|
102.89.47.156
|
D4267818
| 137,756.68 | true | true |
Student
| false | 10 | 0 | 1 | 0 | 1 | 0 | 281 | 1 | 8 | 70,551.252 | 69,281.484992 | 5 |
SportyBet Deposit
| 5 | 5 | 352,756.26 | 45,837.280813 | 47,486.631994 | 0.041667 | 0.8 | 0.5 | 0.027778 |
South South
|
T3046061
|
2023-09-28 14:21:45.945787
| 1,001,093,097 | 4,954,158,029 |
transfer
|
Data Subscription (Airtel)
|
Kano
|
mobile
| false | null | 811.94405 | 0.12 | 20 | 0.74 |
Card
|
102.89.35.194
|
D9748590
| 3,822.45 | true | true |
Student
| false | 14 | 0 | 1 | 0 | 2 | 1 | 322 | 1 | 8 | 59,429.785 | 67,690.926272 | 6 |
SportyBet Deposit
| 6 | 6 | 356,578.71 | 4,551.728858 | 40,330.814804 | 0.0625 | 0.4 | 0.5 | 0.017857 |
North West
|
T4015670
|
2023-10-12 10:04:22.320142
| 1,001,093,097 | 3,831,964,134 |
withdrawal
|
Other Transaction
|
Abuja
|
atm
| false | null | 1,090.129271 | -1.23 | 12 | 0.79 |
USSD
|
41.58.252.85
|
D6762982
| 129,668.55 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 8 | 69,463.894286 | 67,254.501909 | 7 |
SportyBet Deposit
| 7 | 7 | 486,247.26 | 19,902.606239 | 37,412.499295 | 0.05298 | 0.8 | 0.5 | 0.036364 |
North Central
|
T1855881
|
2023-10-27 03:31:40.732691
| 1,001,093,097 | 4,463,748,275 |
withdrawal
|
Filmhouse Cinemas Ticket
|
Aba
|
atm
| false | null | 4,069.899075 | 0.17 | 16 | 0.56 |
Bank Transfer
|
105.113.106.48
|
D8024572
| 84,334.98 | true | true |
Student
| false | 3 | 0 | 1 | 0 | 2 | 1 | 4 | 1 | 8 | 71,322.78 | 62,487.157199 | 8 |
SportyBet Deposit
| 8 | 8 | 570,582.24 | 21,207.306876 | 35,386.850243 | 0.076923 | 0.3 | 0.5 | 0.014925 |
South East
|
T4380378
|
2023-03-28 18:31:30.438916
| 1,001,105,584 | 6,768,033,253 |
payment
|
Flutterwave Payment
|
Benin City
|
mobile
| false | null | -6,204.967739 | -1.17 | 4 | 0.08 |
Mobile App
|
105.114.250.6
|
D7913563
| 170,310.01 | true | true |
Salary Earner
| false | 18 | 0 | 1 | 0 | 2 | 1 | 10 | 1 | 3 | 170,310.01 | 0 | 1 |
Church Offering
| 1 | 1 | 170,310.01 | 0 | 0 | 0.04 | 0.6 | 0.4 | 0.027397 |
South South
|
T499909
|
2023-05-23 12:42:38.981964
| 1,001,105,584 | 5,124,053,632 |
transfer
|
Church Offering
|
Kano
|
pos
| false | null | null | -0.87 | 19 | 0.06 |
Card
|
197.210.89.238
|
D8165393
| 33,208.57 | true | false |
Salary Earner
| false | 12 | 0 | 0 | 0 | 2 | 1 | 29 | 1 | 3 | 101,759.29 | 96,945.357934 | 2 |
Church Offering
| 2 | 2 | 203,518.58 | 80,291.142384 | 40,145.571192 | 0.0625 | 0.4 | 0.4 | 0.017544 |
North West
|
T4121322
|
2023-12-13 16:48:07.300042
| 1,001,105,584 | 5,656,735,274 |
payment
|
Konga Order
|
Benin City
|
atm
| false | null | 5,163.022033 | 1.11 | 8 | 0.2 |
Card
|
105.114.143.183
|
D6842113
| 226,094.83 | true | true |
Salary Earner
| false | 16 | 0 | 0 | 0 | 2 | 1 | 8 | 1 | 3 | 143,204.47 | 99,258.803379 | 3 |
Church Offering
| 3 | 3 | 429,613.41 | 294,005.471968 | 124,765.538117 | 0.086957 | 0.4 | 0.4 | 0.027027 |
South South
|
T4463362
|
2023-01-25 11:58:04.990148
| 1,001,121,489 | 6,900,132,064 |
transfer
|
Paystack Payment
|
Abuja
|
atm
| false | null | -2,828.290328 | -0.11 | 1 | 0.82 |
Mobile App
|
105.115.100.131
|
D6358310
| 1,910.03 | true | true |
Student
| false | 11 | 0 | 1 | 0 | 1 | 0 | 4 | 1 | 10 | 1,910.03 | 0 | 1 |
Other Transaction
| 1 | 1 | 1,910.03 | 0 | 0 | 0.117647 | 0.6 | 0.5 | 0.035714 |
North Central
|
T1270372
|
2023-02-27 12:49:18.279870
| 1,001,121,489 | 9,102,393,718 |
payment
|
POS Withdrawal
|
Ibadan
|
atm
| false | null | -893.819208 | 0.67 | 20 | 0.5 |
Card
|
197.210.107.230
|
D8440228
| 7,588.58 | true | true |
Student
| false | 12 | 0 | 1 | 0 | 1 | 0 | 15 | 1 | 10 | 4,749.305 | 4,015.341212 | 2 |
Other Transaction
| 2 | 2 | 9,498.61 | 47,571.221495 | 23,785.610748 | 0.043478 | 0.4 | 0.5 | 0.051948 |
South West
|
T2027050
|
2023-03-12 19:48:35.510793
| 1,001,121,489 | 9,640,080,247 |
withdrawal
|
Other Transaction
|
Enugu
|
atm
| false | null | 272.819509 | -1.16 | 13 | 0.53 |
Mobile App
|
197.210.206.10
|
D1591552
| 291,001.94 | true | true |
Student
| false | 19 | 1 | 0 | 0 | 2 | 1 | 16 | 1 | 10 | 100,166.85 | 165,292.42319 | 3 |
Other Transaction
| 3 | 3 | 300,500.55 | 19,139.287182 | 22,236.836226 | 0.052632 | 0.6 | 0.5 | 0.058824 |
South East
|
T2363785
|
2023-03-26 11:03:45.144941
| 1,001,121,489 | 6,257,911,785 |
withdrawal
|
Ikeja Electric Bill
|
Onitsha
|
atm
| true |
Account Takeover
| -118.058713 | 0.33 | 19 | 0.52 |
Mobile App
|
197.210.210.166
|
D9415346
| 71,397.53 | true | true |
Student
| false | 11 | 1 | 1 | 0 | 1 | 0 | 17 | 1 | 10 | 92,974.52 | 135,725.121303 | 4 |
Other Transaction
| 4 | 4 | 371,898.08 | 19,635.160569 | 21,586.417312 | 0 | 0.6 | 0.5 | 0.030303 |
South East
|
T807747
|
2023-04-19 10:43:07.428193
| 1,001,121,489 | 4,433,760,487 |
withdrawal
|
Other Transaction
|
Lagos
|
pos
| false | null | -1,960.026217 | 0.36 | 15 | 0.51 |
Bank Transfer
|
41.58.187.9
|
D3507634
| 54,412.51 | true | true |
Student
| false | 10 | 0 | 0 | 0 | 1 | 0 | 47 | 1 | 10 | 85,262.118 | 118,799.777515 | 5 |
Other Transaction
| 5 | 5 | 426,310.59 | 34,539.371388 | 24,177.008127 | 0.052288 | 0.3 | 0.5 | 0.04 |
South West
|
T3734344
|
2023-05-02 11:18:26.169431
| 1,001,121,489 | 6,021,629,018 |
withdrawal
|
Airtime Top-up (MTN)
|
Onitsha
|
mobile
| false | null | 2,088.548618 | 0.79 | 12 | 0.59 |
Card
|
41.58.165.63
|
D1016146
| 212,191.81 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 3 | 1 | 39 | 1 | 10 | 106,417.066667 | 118,219.714213 | 6 |
Other Transaction
| 6 | 6 | 638,502.4 | 18,755.312354 | 23,273.392165 | 0 | 0.4 | 0.5 | 0.044776 |
South East
|
T335921
|
2023-06-04 09:21:00.810639
| 1,001,121,489 | 9,490,464,313 |
deposit
|
Other Transaction
|
Ibadan
|
web
| false | null | -2,454.620822 | 1.18 | 16 | 0.04 |
Card
|
102.89.43.208
|
D9724380
| 602,960.36 | false | true |
Student
| false | 9 | 1 | 0 | 0 | 1 | 0 | 302 | 1 | 10 | 177,351.822857 | 216,491.943209 | 7 |
Other Transaction
| 7 | 7 | 1,241,462.76 | 47,402.577353 | 26,720.41862 | 0.051948 | 0.4 | 0.5 | 0.051282 |
South West
|
T5046249
|
2023-07-26 01:54:54.616378
| 1,001,121,489 | 1,046,325,531 |
deposit
|
SPAR Purchase
|
Kano
|
web
| false | null | -3,497.365085 | -1.48 | 8 | 0.41 |
USSD
|
102.89.33.200
|
D9354883
| 105,522.04 | true | true |
Student
| false | 1 | 0 | 1 | 0 | 2 | 1 | 300 | 1 | 10 | 168,373.1 | 202,035.055953 | 8 |
Other Transaction
| 8 | 8 | 1,346,984.8 | 74,433.896762 | 32,684.603388 | 0.032258 | 0.8 | 0.5 | 0.017241 |
North West
|
T182049
|
2023-10-26 10:15:52.769452
| 1,001,121,489 | 4,902,273,894 |
payment
|
Church Offering
|
Kano
|
mobile
| false | null | null | 0.46 | 5 | 0.66 |
USSD
|
41.58.216.29
|
D1810707
| 9,943.6 | true | false |
Student
| false | 10 | 0 | 1 | 0 | 1 | 0 | 36 | 1 | 10 | 150,769.822222 | 196,226.32813 | 9 |
Other Transaction
| 9 | 9 | 1,356,928.4 | 132,980.969218 | 43,828.644036 | 0.060606 | 0.8 | 0.5 | 0.016949 |
North West
|
T4526663
|
2023-12-27 11:15:08.922533
| 1,001,121,489 | 5,285,705,103 |
withdrawal
|
POS Withdrawal
|
Ibadan
|
mobile
| false | null | 7,824.433037 | 0.42 | 16 | 0.16 |
Card
|
41.58.197.61
|
D6590628
| 256,049.35 | false | true |
Student
| false | 11 | 0 | 1 | 0 | 1 | 0 | 41 | 1 | 10 | 161,297.775 | 187,975.641414 | 10 |
Other Transaction
| 10 | 10 | 1,612,977.75 | 89,339.269218 | 48,379.706554 | 0.041667 | 0.4 | 0.5 | 0.050633 |
South West
|
T4064067
|
2023-03-04 03:24:08.495428
| 1,001,129,154 | 3,412,938,699 |
withdrawal
|
Church Offering
|
Kano
|
web
| false | null | -5,845.196472 | 0.45 | 6 | 0.7 |
Mobile App
|
197.210.189.68
|
D5760814
| 5,496,134.59 | false | true |
Trader
| false | 3 | 1 | 0 | 0 | 2 | 1 | 22 | 1 | 7 | 5,496,134.59 | 0 | 1 |
Other Transaction
| 1 | 1 | 5,496,134.59 | 0 | 0 | 0.058824 | 0.6 | 0.7 | 0.016667 |
North West
|
T5033458
|
2023-03-26 11:01:54.879931
| 1,001,129,154 | 8,118,014,214 |
deposit
|
Other Transaction
|
Kaduna
|
pos
| false | null | 172.709829 | -2.17 | 1 | 0.05 |
Card
|
197.210.219.253
|
D9871893
| 10,000 | true | true |
Trader
| false | 11 | 1 | 1 | 0 | 4 | 1 | 25 | 1 | 7 | 2,753,067.295 | 3,879,282.971091 | 2 |
Other Transaction
| 2 | 2 | 5,506,134.59 | 32,137.773075 | 16,068.886538 | 0.051613 | 0.4 | 0.7 | 0.03125 |
North West
|
T2630653
|
2023-04-28 09:56:01.178595
| 1,001,129,154 | 5,615,945,214 |
transfer
|
Other Transaction
|
Ibadan
|
pos
| false | null | -738.405472 | -0.25 | 6 | 0.11 |
Bank Transfer
|
41.58.131.223
|
D5174567
| 67,799.6 | true | true |
Trader
| false | 9 | 0 | 1 | 0 | 1 | 0 | 33 | 1 | 7 | 1,857,978.063333 | 3,150,868.512464 | 3 |
Other Transaction
| 3 | 3 | 5,573,934.19 | 47,454.104978 | 26,530.626018 | 0.051282 | 0.3 | 0.7 | 0.05 |
South West
|
T1450930
|
2023-05-19 14:29:06.877001
| 1,001,129,154 | 8,859,599,216 |
transfer
|
Bolt Ride
|
Onitsha
|
web
| false | null | -3,109.719345 | 1.65 | 8 | 0.66 |
Card
|
105.113.204.67
|
D7040522
| 373,081.36 | true | true |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 8 | 1 | 7 | 1,486,753.8875 | 2,677,662.751378 | 4 |
Other Transaction
| 4 | 4 | 5,947,015.55 | 30,513.094973 | 27,526.243257 | 0 | 0.4 | 0.7 | 0.044118 |
South East
|
T721558
|
2023-06-13 17:22:19.433648
| 1,001,129,154 | 9,105,064,049 |
payment
|
DSTV Payment
|
Kaduna
|
atm
| false | null | null | 0.47 | 8 | 0.25 |
Bank Transfer
|
197.210.123.244
|
D5629079
| 295,963.71 | true | false |
Trader
| false | 17 | 0 | 0 | 0 | 1 | 0 | 17 | 1 | 7 | 1,248,595.852 | 2,379,286.575206 | 5 |
Other Transaction
| 5 | 5 | 6,242,979.26 | 36,173.209277 | 29,255.636461 | 0 | 0.3 | 0.7 | 0.030769 |
North West
|
T1235343
|
2023-09-15 08:02:04.519740
| 1,001,129,154 | 1,162,085,278 |
transfer
|
Airtime Top-up (MTN)
|
Aba
|
pos
| false | null | 2,475.906135 | -0.26 | 8 | 0.75 |
Mobile App
|
102.89.47.110
|
D5445682
| 29,403.03 | true | true |
Trader
| false | 8 | 0 | 0 | 0 | 1 | 0 | 314 | 1 | 7 | 1,045,397.048333 | 2,185,530.189321 | 6 |
Other Transaction
| 6 | 6 | 6,272,382.29 | 134,799.751435 | 46,846.32229 | 0 | 0.6 | 0.7 | 0.014706 |
South East
|
T3428889
|
2023-11-26 15:41:33.793759
| 1,001,129,154 | 4,844,614,495 |
transfer
|
Filmhouse Cinemas Ticket
|
Abuja
|
mobile
| false | null | 5,225.138226 | 0.26 | 7 | 0.83 |
Card
|
197.210.237.149
|
D9150861
| 75,899.25 | true | true |
Trader
| false | 15 | 1 | 1 | 0 | 1 | 0 | 24 | 1 | 7 | 906,897.362857 | 2,028,478.982021 | 7 |
Other Transaction
| 7 | 7 | 6,348,281.54 | 104,139.4879 | 55,031.060234 | 0.074074 | 0.4 | 0.7 | 0.035088 |
North Central
|
T2529537
|
2023-02-22 05:14:54.781590
| 1,001,143,658 | 4,424,922,046 |
transfer
|
Arik Air Flight
|
Onitsha
|
mobile
| false | null | -4,771.108954 | 1.05 | 5 | 0.26 |
Card
|
102.89.42.252
|
D1060262
| 46,260.16 | true | true |
Trader
| false | 5 | 0 | 0 | 0 | 2 | 1 | 287 | 1 | 4 | 46,260.16 | 0 | 1 |
Other Transaction
| 1 | 1 | 46,260.16 | 0 | 0 | 0 | 0.4 | 0.7 | 0.043478 |
South East
|
T3152606
|
2023-03-08 16:13:10.699239
| 1,001,143,658 | 7,477,351,512 |
transfer
|
Other Transaction
|
Enugu
|
mobile
| false | null | 734.300255 | -0.26 | 5 | 0.9 |
Bank Transfer
|
105.112.231.37
|
D2104566
| 475,209.56 | true | true |
Trader
| false | 16 | 0 | 0 | 0 | 3 | 1 | 10 | 1 | 4 | 260,734.86 | 303,313.029526 | 2 |
Other Transaction
| 2 | 2 | 521,469.72 | 20,818.265294 | 10,409.132647 | 0.050955 | 0.3 | 0.7 | 0.057971 |
South East
|
T3315983
|
2023-08-15 02:50:53.107713
| 1,001,143,658 | 4,119,916,744 |
deposit
|
POS Withdrawal
|
Aba
|
web
| false | null | 3,627.096502 | 1.77 | 10 | 0.64 |
Card
|
197.210.147.251
|
D5312562
| 5,986,342.09 | true | true |
Trader
| false | 2 | 0 | 0 | 0 | 1 | 0 | 16 | 1 | 4 | 2,169,270.603333 | 3,312,631.197052 | 3 |
Other Transaction
| 3 | 3 | 6,507,811.81 | 229,597.706808 | 83,471.990701 | 0.04 | 0.4 | 0.7 | 0.014493 |
South East
|
T536956
|
2023-09-06 19:34:53.017614
| 1,001,143,658 | 1,394,745,592 |
deposit
|
Other Transaction
|
Aba
|
pos
| false | null | null | 1.09 | 19 | 0.99 |
USSD
|
197.210.118.124
|
D7444150
| 2,583,915.01 | true | false |
Trader
| false | 19 | 0 | 0 | 0 | 2 | 1 | 19 | 1 | 4 | 2,272,931.705 | 2,712,686.1462 | 4 |
Other Transaction
| 4 | 4 | 9,091,726.82 | 32,683.998498 | 70,774.99265 | 0.050633 | 0.8 | 0.7 | 0.014286 |
South East
|
T4115500
|
2023-03-21 11:48:20.267980
| 1,001,159,470 | 8,032,365,547 |
payment
|
Other Transaction
|
Kaduna
|
pos
| false | null | -5,308.964649 | 0.17 | 12 | 0.04 |
USSD
|
102.89.46.50
|
D3517985
| 17,087.48 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 2 | 1 | 287 | 1 | 6 | 17,087.48 | 0 | 1 |
Other Transaction
| 1 | 1 | 17,087.48 | 0 | 0 | 0.050314 | 0.8 | 0.5 | 0.030303 |
North West
|
T2893266
|
2023-05-24 11:49:20.974769
| 1,001,159,470 | 3,646,921,525 |
payment
|
Other Transaction
|
Aba
|
pos
| false | null | -557.056357 | -0.94 | 7 | 0.11 |
Mobile App
|
105.113.220.77
|
D8407684
| 28,971.61 | true | true |
Student
| false | 11 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 6 | 23,029.545 | 8,403.348912 | 2 |
Other Transaction
| 2 | 2 | 46,059.09 | 92,161.01178 | 46,080.50589 | 0.05 | 0.6 | 0.5 | 0.014085 |
South East
|
T2682485
|
2023-06-20 04:43:43.859886
| 1,001,159,470 | 6,926,730,148 |
transfer
|
ABC Transport Ticket
|
Lagos
|
atm
| false | null | -2,964.2816 | -0.62 | 8 | 0.49 |
Bank Transfer
|
41.58.158.133
|
D6501743
| 3,230.77 | true | true |
Student
| false | 4 | 0 | 0 | 0 | 1 | 0 | 39 | 1 | 6 | 16,429.953333 | 12,883.010788 | 3 |
Other Transaction
| 3 | 3 | 49,289.86 | 38,454.381419 | 43,538.464399 | 0 | 0.3 | 0.5 | 0.039474 |
South West
|
T3275878
|
2023-10-04 05:02:20.003322
| 1,001,159,470 | 6,518,094,665 |
deposit
|
Paystack Payment
|
Kano
|
web
| false | null | -1,109.401674 | -1.37 | 14 | 0.5 |
USSD
|
105.115.151.100
|
D2417782
| 290,174.11 | true | true |
Student
| false | 5 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 6 | 84,865.9925 | 137,275.685412 | 4 |
Other Transaction
| 4 | 4 | 339,463.97 | 152,658.602391 | 70,818.498897 | 0.111111 | 0.8 | 0.5 | 0.016393 |
North West
|
T1446062
|
2023-10-11 00:40:55.619163
| 1,001,159,470 | 7,140,962,854 |
payment
|
Bet9ja Stake
|
Aba
|
web
| false | null | null | -0.36 | 14 | 0.82 |
Card
|
105.114.87.141
|
D4865419
| 2,613.03 | true | false |
Student
| false | 0 | 0 | 0 | 0 | 3 | 1 | 10 | 1 | 6 | 68,415.4 | 124,445.049407 | 5 |
Other Transaction
| 5 | 5 | 342,077 | 9,818.593597 | 58,618.517837 | 0 | 0.4 | 0.5 | 0.013889 |
South East
|
T3192564
|
2023-11-13 09:42:56.029938
| 1,001,159,470 | 3,511,951,612 |
deposit
|
Airtime Top-up (MTN)
|
Onitsha
|
atm
| false | null | 4,422.933626 | -0.06 | 1 | 0.18 |
Bank Transfer
|
105.114.207.164
|
D5661127
| 557,082.98 | true | true |
Student
| false | 9 | 0 | 0 | 0 | 2 | 1 | 4 | 1 | 6 | 149,859.996667 | 228,448.222175 | 6 |
Other Transaction
| 6 | 6 | 899,159.98 | 48,062.006846 | 56,859.099339 | 0 | 0.3 | 0.5 | 0.042857 |
South East
|
T1031638
|
2023-08-17 14:49:54.923663
| 1,001,174,218 | 6,295,768,082 |
payment
|
Bolt Ride
|
Port Harcourt
|
atm
| false | null | -1,675.688473 | -1.86 | 20 | 0.14 |
Bank Transfer
|
102.89.47.186
|
D6375508
| 12,308.19 | true | true |
Student
| false | 14 | 0 | 0 | 0 | 1 | 0 | 295 | 1 | 3 | 12,308.19 | 0 | 1 |
ABC Transport Ticket
| 1 | 1 | 12,308.19 | 0 | 0 | 0 | 0.3 | 0.5 | 0 |
South South
|
T664139
|
2023-09-28 15:28:01.584159
| 1,001,174,218 | 5,421,076,037 |
deposit
|
Paystack Payment
|
Lagos
|
atm
| false | null | null | 0.13 | 18 | 0.63 |
Bank Transfer
|
102.89.44.63
|
D6892929
| 778,213.93 | true | false |
Student
| false | 15 | 0 | 1 | 0 | 4 | 1 | 333 | 1 | 3 | 395,261.06 | 541,577.142504 | 2 |
ABC Transport Ticket
| 2 | 2 | 790,522.12 | 60,518.111008 | 30,259.055504 | 0.105263 | 0.3 | 0.5 | 0.038961 |
South West
|
T997979
|
2023-10-06 15:34:31.425272
| 1,001,174,218 | 2,306,895,206 |
deposit
|
ABC Transport Ticket
|
Enugu
|
atm
| false | null | 1,349.696345 | 0.6 | 2 | 0.24 |
USSD
|
105.115.201.29
|
D2806878
| 738,826.69 | true | true |
Student
| false | 15 | 0 | 0 | 0 | 2 | 1 | 5 | 1 | 3 | 509,782.936667 | 431,275.644278 | 3 |
ABC Transport Ticket
| 3 | 3 | 1,529,348.81 | 11,526.497352 | 24,014.869453 | 0 | 0.8 | 0.5 | 0.057143 |
South East
|
T4735444
|
2023-03-02 18:53:28.205124
| 1,001,179,419 | 2,692,984,424 |
transfer
|
Arik Air Flight
|
Onitsha
|
web
| false | null | -2,634.621834 | 0.05 | 8 | 0.52 |
USSD
|
197.210.9.62
|
D2048902
| 31,307.51 | true | true |
Trader
| false | 18 | 0 | 0 | 0 | 1 | 0 | 19 | 1 | 3 | 31,307.51 | 0 | 1 |
Arik Air Flight
| 1 | 1 | 31,307.51 | 0 | 0 | 0 | 0.8 | 0.7 | 0.042254 |
South East
|
T2973981
|
2023-06-20 14:16:24.574778
| 1,001,179,419 | 4,872,854,095 |
payment
|
Other Transaction
|
Lagos
|
mobile
| false | null | null | -0.3 | 16 | 0.62 |
Mobile App
|
41.58.232.117
|
D1744993
| 709,875.88 | false | false |
Trader
| false | 14 | 0 | 0 | 0 | 1 | 0 | 46 | 1 | 3 | 370,591.695 | 479,820.295926 | 2 |
Arik Air Flight
| 2 | 2 | 741,183.39 | 158,122.939494 | 79,061.469747 | 0.049689 | 0.6 | 0.7 | 0.038462 |
South West
|
T4427752
|
2023-07-12 19:47:53.808831
| 1,001,179,419 | 6,020,188,637 |
deposit
|
Bet9ja Stake
|
Enugu
|
web
| false | null | 705.669232 | -0.25 | 10 | 0.68 |
USSD
|
41.58.161.20
|
D3704971
| 5,389,952.75 | true | true |
Trader
| false | 19 | 0 | 0 | 0 | 2 | 1 | 35 | 1 | 3 | 2,043,712.046667 | 2,917,723.237676 | 3 |
Arik Air Flight
| 3 | 3 | 6,131,136.14 | 32,011.487234 | 63,378.142243 | 0 | 0.8 | 0.7 | 0.056338 |
South East
|
T2905285
|
2023-04-10 14:44:53.730323
| 1,001,190,315 | 5,954,965,381 |
transfer
|
Filmhouse Cinemas Ticket
|
Kano
|
atm
| false | null | null | -0.07 | 4 | 0.01 |
Card
|
102.89.35.12
|
D6035474
| 21,944.68 | true | false |
Salary Earner
| false | 14 | 0 | 0 | 0 | 2 | 1 | 298 | 1 | 3 | 21,944.68 | 0 | 1 |
Filmhouse Cinemas Ticket
| 1 | 1 | 21,944.68 | 0 | 0 | 0.071429 | 0.4 | 0.4 | 0.016129 |
North West
|
T4062650
|
2023-08-06 01:18:47.467032
| 1,001,190,315 | 9,606,782,061 |
withdrawal
|
Other Transaction
|
Kaduna
|
mobile
| false | null | 2,630.733538 | -1.34 | 5 | 0.17 |
Bank Transfer
|
197.210.195.229
|
D8285297
| 89,923.88 | true | true |
Salary Earner
| false | 1 | 1 | 0 | 0 | 1 | 0 | 17 | 1 | 3 | 55,934.28 | 48,068.5533 | 2 |
Filmhouse Cinemas Ticket
| 2 | 2 | 111,868.56 | 169,113.895612 | 84,556.947806 | 0.049383 | 0.3 | 0.4 | 0.029851 |
North West
|
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