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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T2162315
|
2023-01-24 09:54:06.198396
| 1,000,018,177
| 8,385,560,081
|
deposit
|
Local Market Purchase
|
Aba
|
mobile
| false
| null | -781.789743
| -0.36
| 12
| 0.98
|
USSD
|
197.210.68.224
|
D9236642
| 654,135.08
| true
| true
|
Student
| false
| 9
| 0
| 0
| 0
| 2
| 1
| 21
| 1
| 10
| 654,135.08
| 0
| 1
|
Arik Air Flight
| 1
| 1
| 654,135.08
| 0
| 0
| 0.1
| 0.8
| 0.5
| 0.1
|
South East
|
T1764581
|
2023-02-22 16:16:19.271951
| 1,000,018,177
| 5,643,014,197
|
payment
|
SPAR Purchase
|
Onitsha
|
mobile
| false
| null | -2,179.267157
| 0.07
| 8
| 0.71
|
Bank Transfer
|
41.58.166.64
|
D8740185
| 33,314.03
| true
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 36
| 1
| 10
| 343,724.555
| 438,986.774358
| 2
|
Arik Air Flight
| 2
| 2
| 687,449.11
| 42,142.217893
| 21,071.108946
| 0.1
| 0.3
| 0.5
| 0.1
|
South East
|
T3305551
|
2023-05-04 16:01:42.312142
| 1,000,018,177
| 7,722,691,989
|
withdrawal
|
Other Transaction
|
Onitsha
|
web
| false
| null | -5,137.349487
| 1.95
| 10
| 0.56
|
USSD
|
197.210.67.69
|
D7245355
| 32,536.66
| false
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 19
| 1
| 10
| 239,995.256667
| 358,655.81834
| 3
|
Arik Air Flight
| 3
| 3
| 719,985.77
| 102,225.384003
| 48,122.533965
| 0.1
| 0.8
| 0.5
| 0
|
South East
|
T174955
|
2023-05-07 13:15:03.037215
| 1,000,018,177
| 4,987,435,115
|
payment
|
Ikeja Electric Bill
|
Benin City
|
atm
| false
| null | null | -1.13
| 19
| 0.35
|
Bank Transfer
|
105.112.143.74
|
D9569972
| 13,445.11
| true
| false
|
Student
| false
| 13
| 1
| 0
| 0
| 1
| 0
| 5
| 1
| 10
| 183,357.72
| 313,986.049995
| 4
|
Arik Air Flight
| 4
| 4
| 733,430.88
| 4,153.345418
| 37,130.236828
| 0.1
| 0.3
| 0.5
| 0.1
|
South South
|
T3695059
|
2023-06-08 11:37:39.155188
| 1,000,018,177
| 7,939,643,449
|
withdrawal
|
Arik Air Flight
|
Aba
|
web
| false
| null | -1,177.398437
| -1.47
| 9
| 0.03
|
Mobile App
|
197.210.155.144
|
D7055570
| 125,112.56
| true
| true
|
Student
| false
| 11
| 0
| 0
| 0
| 2
| 1
| 19
| 1
| 10
| 171,708.688
| 273,164.656254
| 5
|
Arik Air Flight
| 5
| 5
| 858,543.44
| 45,982.601966
| 38,900.709856
| 0.1
| 0.6
| 0.5
| 0
|
South East
|
T3570163
|
2023-07-09 09:17:22.527477
| 1,000,018,177
| 4,558,231,099
|
deposit
|
SPAR Purchase
|
Aba
|
atm
| false
| null | 1,843.093949
| -0.01
| 16
| 0.44
|
USSD
|
197.210.235.184
|
D7329979
| 124,961.92
| true
| true
|
Student
| false
| 9
| 1
| 0
| 0
| 1
| 0
| 22
| 1
| 10
| 163,917.56
| 245,070.099347
| 6
|
Arik Air Flight
| 6
| 6
| 983,505.36
| 44,499.722871
| 39,833.878692
| 0
| 0.8
| 0.5
| 0
|
South East
|
T4140535
|
2023-09-26 15:21:25.568386
| 1,000,018,177
| 9,639,499,458
|
payment
|
Other Transaction
|
Onitsha
|
web
| false
| null | -1,999.703952
| -1.55
| 7
| 0.42
|
Bank Transfer
|
41.58.130.66
|
D7907900
| 16,942.59
| true
| true
|
Student
| false
| 15
| 0
| 1
| 0
| 1
| 0
| 33
| 1
| 10
| 142,921.135714
| 230,511.193129
| 7
|
Arik Air Flight
| 7
| 7
| 1,000,447.95
| 114,124.050682
| 50,446.760405
| 0
| 0.3
| 0.5
| 0
|
South East
|
T4335157
|
2023-11-27 01:11:17.307058
| 1,000,018,177
| 8,755,302,743
|
payment
|
Arik Air Flight
|
Onitsha
|
pos
| false
| null | 1,375.883261
| -0.25
| 19
| 0.95
|
Card
|
105.115.195.152
|
D9470880
| 6,636.34
| true
| true
|
Student
| false
| 1
| 0
| 1
| 0
| 2
| 1
| 6
| 1
| 10
| 125,885.53625
| 218,783.752758
| 8
|
Arik Air Flight
| 8
| 8
| 1,007,084.29
| 88,429.862311
| 55,194.648143
| 0
| 0.4
| 0.5
| 0
|
South East
|
T3909661
|
2023-12-27 16:43:09.797283
| 1,000,018,177
| 1,838,506,631
|
transfer
|
Arik Air Flight
|
Port Harcourt
|
atm
| false
| null | 4,219.894623
| 0.25
| 15
| 0.94
|
Mobile App
|
197.210.234.155
|
D1843231
| 9,649.37
| true
| true
|
Student
| false
| 16
| 0
| 1
| 0
| 1
| 0
| 19
| 1
| 10
| 112,970.406667
| 208,288.848265
| 9
|
Arik Air Flight
| 9
| 9
| 1,016,733.66
| 44,131.874837
| 53,965.451109
| 0
| 0.6
| 0.5
| 0.1
|
South South
|
T2908956
|
2023-12-28 09:24:40.463839
| 1,000,018,177
| 8,164,600,511
|
transfer
|
Arik Air Flight
|
Benin City
|
atm
| false
| null | 7,937.485352
| 0.36
| 15
| 0.03
|
Bank Transfer
|
105.115.250.39
|
D5462644
| 6,215.44
| true
| true
|
Student
| false
| 9
| 0
| 1
| 0
| 1
| 0
| 10
| 1
| 10
| 102,294.91
| 199,257.208181
| 10
|
Arik Air Flight
| 10
| 10
| 1,022,949.1
| 1,001.511109
| 48,669.057109
| 0
| 0.3
| 0.5
| 0
|
South South
|
T525337
|
2023-01-24 15:07:46.146045
| 1,000,025,084
| 7,759,296,703
|
transfer
|
Filmhouse Cinemas Ticket
|
Lagos
|
atm
| false
| null | -3,369.328546
| -1.6
| 13
| 0.25
|
Mobile App
|
41.58.155.133
|
D4283126
| 11,278.9
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 2
| 1
| 42
| 1
| 8
| 11,278.9
| 0
| 1
|
Other Transaction
| 1
| 1
| 11,278.9
| 0
| 0
| 0.1
| 0.6
| 0.4
| 0.1
|
South West
|
T847537
|
2023-03-22 11:56:12.337604
| 1,000,025,084
| 2,905,273,244
|
payment
|
Other Transaction
|
Kano
|
atm
| false
| null | -1,528.942434
| -1.64
| 12
| 0.32
|
Bank Transfer
|
102.89.38.66
|
D8067289
| 10,899.84
| true
| true
|
Salary Earner
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 282
| 1
| 8
| 11,089.37
| 268.035896
| 2
|
Other Transaction
| 2
| 2
| 22,178.74
| 81,888.436526
| 40,944.218263
| 0
| 0.3
| 0.4
| 0.1
|
North West
|
T4428638
|
2023-04-22 03:21:41.132620
| 1,000,025,084
| 9,511,954,333
|
withdrawal
|
Data Subscription (Airtel)
|
Abuja
|
mobile
| false
| null | -3,354.323026
| -0.66
| 13
| 0.73
|
USSD
|
105.115.162.241
|
D5729906
| 290,621.3
| true
| true
|
Salary Earner
| false
| 3
| 1
| 0
| 0
| 1
| 0
| 10
| 1
| 8
| 104,266.68
| 161,387.946322
| 3
|
Other Transaction
| 3
| 3
| 312,800.04
| 44,125.479917
| 42,004.638814
| 0.1
| 0.8
| 0.4
| 0.1
|
North Central
|
T642351
|
2023-05-25 13:41:34.100943
| 1,000,025,084
| 8,486,266,607
|
deposit
|
ABC Transport Ticket
|
Lagos
|
atm
| false
| null | 2,831.981654
| 0.57
| 6
| 0.46
|
Mobile App
|
102.89.44.46
|
D8515852
| 1,390,263.87
| true
| true
|
Salary Earner
| false
| 13
| 0
| 1
| 0
| 2
| 1
| 318
| 1
| 8
| 425,765.9775
| 656,362.125139
| 4
|
Other Transaction
| 4
| 4
| 1,703,063.91
| 48,139.882805
| 43,538.449812
| 0.1
| 0.6
| 0.4
| 0
|
South West
|
T315284
|
2023-05-26 18:50:42.912482
| 1,000,025,084
| 4,106,538,686
|
deposit
|
Arik Air Flight
|
Abuja
|
atm
| false
| null | null | -0.36
| 14
| 0.51
|
USSD
|
197.210.201.42
|
D1725551
| 3,292,260.54
| true
| false
|
Salary Earner
| false
| 18
| 0
| 1
| 0
| 1
| 0
| 13
| 1
| 8
| 999,064.89
| 1,402,307.614205
| 5
|
Other Transaction
| 5
| 5
| 4,995,324.45
| 1,749.146859
| 35,180.589221
| 0
| 0.8
| 0.4
| 0
|
North Central
|
T3343030
|
2023-07-13 09:35:39.029025
| 1,000,025,084
| 3,019,630,960
|
payment
|
DSTV Payment
|
Kaduna
|
pos
| false
| null | -2,855.626533
| 1.39
| 5
| 0.43
|
Card
|
197.210.157.110
|
D4957275
| 150,329.46
| false
| true
|
Salary Earner
| false
| 9
| 0
| 0
| 0
| 3
| 1
| 23
| 1
| 8
| 857,608.985
| 1,301,242.465585
| 6
|
Other Transaction
| 6
| 6
| 5,145,653.91
| 68,564.935276
| 40,744.646897
| 0.1
| 0.4
| 0.4
| 0.1
|
North West
|
T3620099
|
2023-08-16 14:55:37.026147
| 1,000,025,084
| 1,281,652,235
|
withdrawal
|
ATM Withdrawal
|
Onitsha
|
pos
| false
| null | 990.631666
| 0.32
| 1
| 0.88
|
Mobile App
|
197.210.226.42
|
D6641148
| 66,292.17
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 25
| 1
| 8
| 744,563.725714
| 1,224,941.322294
| 7
|
Other Transaction
| 7
| 7
| 5,211,946.08
| 49,279.966619
| 41,963.978286
| 0.1
| 0.6
| 0.4
| 0
|
South East
|
T879662
|
2023-11-17 15:18:15.546612
| 1,000,025,084
| 3,661,272,463
|
withdrawal
|
Other Transaction
|
Lagos
|
pos
| false
| null | 5,913.246447
| -0.48
| 6
| 0.17
|
Mobile App
|
197.210.47.116
|
D9265796
| 157,387.68
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 2
| 1
| 17
| 1
| 8
| 671,166.72
| 1,152,919.660406
| 8
|
Other Transaction
| 8
| 8
| 5,369,333.76
| 133,942.642008
| 53,461.311251
| 0
| 0.6
| 0.4
| 0
|
South West
|
T5009180
|
2023-03-10 12:11:02.165112
| 1,000,031,378
| 9,331,933,616
|
withdrawal
|
Paystack Payment
|
Ibadan
|
pos
| true
|
Account Takeover
| -6,642.411843
| 1.65
| 2
| 0.79
|
USSD
|
41.58.180.232
|
D2385922
| 2,220,083.32
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 30
| 1
| 5
| 2,220,083.32
| 0
| 1
|
DSTV Payment
| 1
| 1
| 2,220,083.32
| 0
| 0
| 0.1
| 0.8
| 0.7
| 0.1
|
South West
|
T2382797
|
2023-04-08 21:45:31.796311
| 1,000,031,378
| 1,239,875,502
|
withdrawal
|
Airtime Top-up (MTN)
|
Benin City
|
mobile
| false
| null | -1,746.622763
| 1.06
| 3
| 0.99
|
Card
|
102.89.33.194
|
D5941081
| 382,381.52
| true
| true
|
Trader
| false
| 21
| 1
| 0
| 0
| 2
| 1
| 334
| 1
| 5
| 1,301,232.42
| 1,299,451.404579
| 2
|
DSTV Payment
| 2
| 2
| 2,602,464.84
| 42,334.493853
| 21,167.246927
| 0.1
| 0.4
| 0.7
| 0
|
South South
|
T281289
|
2023-06-25 15:38:08.744205
| 1,000,031,378
| 3,301,678,880
|
payment
|
Bet9ja Stake
|
Aba
|
mobile
| false
| null | null | -1.34
| 15
| 0.71
|
Bank Transfer
|
102.89.37.228
|
D8255677
| 722,783.98
| true
| false
|
Trader
| false
| 15
| 1
| 1
| 0
| 1
| 0
| 320
| 1
| 5
| 1,108,416.273333
| 977,661.074032
| 3
|
DSTV Payment
| 3
| 3
| 3,325,248.82
| 111,952.615798
| 51,429.036551
| 0.1
| 0.3
| 0.7
| 0
|
South East
|
T3295709
|
2023-11-17 15:21:31.106187
| 1,000,031,378
| 9,233,889,964
|
deposit
|
DSTV Payment
|
Onitsha
|
mobile
| false
| null | 5,244.255642
| 1.55
| 14
| 0.98
|
USSD
|
102.89.36.57
|
D4569179
| 10,000
| true
| true
|
Trader
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 289
| 1
| 5
| 833,812.205
| 968,939.468955
| 4
|
DSTV Payment
| 4
| 4
| 3,335,248.82
| 208,783.3727
| 90,767.620588
| 0
| 0.8
| 0.7
| 0
|
South East
|
T4849912
|
2023-12-27 13:07:39.800004
| 1,000,031,378
| 5,536,400,373
|
deposit
|
DSTV Payment
|
Enugu
|
pos
| false
| null | 433.728526
| 0.1
| 1
| 0.07
|
Mobile App
|
197.210.110.248
|
D1048604
| 7,710,689.43
| true
| true
|
Trader
| false
| 13
| 0
| 1
| 0
| 1
| 0
| 17
| 1
| 5
| 2,209,187.65
| 3,187,855.210705
| 5
|
DSTV Payment
| 5
| 5
| 11,045,938.25
| 57,466.144897
| 84,107.32545
| 0
| 0.6
| 0.7
| 0.1
|
South East
|
T4118023
|
2023-02-03 11:13:49.824031
| 1,000,055,612
| 6,604,164,520
|
deposit
|
Other Transaction
|
Abuja
|
pos
| false
| null | -5,103.553718
| 1.09
| 20
| 0.21
|
Mobile App
|
41.58.221.22
|
D8435066
| 6,105,898.77
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 39
| 1
| 4
| 6,105,898.77
| 0
| 1
|
Other Transaction
| 1
| 1
| 6,105,898.77
| 0
| 0
| 0
| 0.6
| 0.7
| 0
|
North Central
|
T4561601
|
2023-05-11 17:31:48.543949
| 1,000,055,612
| 2,245,593,994
|
withdrawal
|
Other Transaction
|
Benin City
|
mobile
| false
| null | 2,451.106033
| -0.59
| 17
| 0.83
|
Bank Transfer
|
197.210.49.204
|
D5460432
| 707,721.49
| true
| true
|
Trader
| false
| 17
| 0
| 0
| 0
| 2
| 1
| 19
| 1
| 4
| 3,406,810.13
| 3,817,087.760735
| 2
|
Other Transaction
| 2
| 2
| 6,813,620.26
| 140,057.978665
| 70,028.989333
| 0
| 0.3
| 0.7
| 0
|
South South
|
T847979
|
2023-06-26 14:10:56.251878
| 1,000,055,612
| 4,908,952,167
|
withdrawal
|
Other Transaction
|
Enugu
|
atm
| false
| null | null | 1.09
| 9
| 0.94
|
Card
|
102.89.45.20
|
D9637960
| 694,352.32
| true
| false
|
Trader
| false
| 14
| 0
| 1
| 0
| 1
| 0
| 316
| 1
| 4
| 2,502,657.526667
| 3,120,505.612384
| 3
|
Other Transaction
| 3
| 3
| 7,507,972.58
| 66,039.128465
| 68,699.03571
| 0
| 0.4
| 0.7
| 0
|
South East
|
T1262803
|
2023-09-06 12:23:58.209290
| 1,000,055,612
| 5,180,882,608
|
payment
|
Filmhouse Cinemas Ticket
|
Onitsha
|
web
| false
| null | 1,810.334988
| -0.94
| 2
| 0.59
|
Mobile App
|
105.112.28.39
|
D7562350
| 416,793.72
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 3
| 1
| 8
| 1
| 4
| 1,981,191.575
| 2,753,072.91457
| 4
|
Other Transaction
| 4
| 4
| 7,924,766.3
| 103,573.032624
| 77,417.534939
| 0
| 0.6
| 0.7
| 0
|
South East
|
T4366209
|
2023-04-07 11:08:11.926790
| 1,000,076,996
| 7,938,806,307
|
payment
|
ABC Transport Ticket
|
Kaduna
|
atm
| false
| null | -2,327.697272
| 0.93
| 14
| 0.51
|
USSD
|
197.210.3.46
|
D8846953
| 396,509
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 2
| 1
| 13
| 1
| 6
| 396,509
| 0
| 1
|
Shoprite Purchase
| 1
| 1
| 396,509
| 0
| 0
| 0
| 0.8
| 0.7
| 0
|
North West
|
T4684426
|
2023-04-28 14:21:29.144337
| 1,000,076,996
| 8,346,101,542
|
deposit
|
Shoprite Purchase
|
Port Harcourt
|
atm
| false
| null | -143.574106
| 0.39
| 8
| 0.92
|
USSD
|
102.89.46.214
|
D1583147
| 1,704,994.99
| true
| true
|
Trader
| false
| 14
| 0
| 1
| 0
| 2
| 1
| 326
| 1
| 6
| 1,050,751.995
| 925,239.316617
| 2
|
Shoprite Purchase
| 2
| 2
| 2,101,503.99
| 30,433.286959
| 15,216.64348
| 0.1
| 0.8
| 0.7
| 0
|
South South
|
T2969299
|
2023-08-07 16:36:51.106319
| 1,000,076,996
| 4,071,547,431
|
deposit
|
DSTV Payment
|
Enugu
|
mobile
| false
| null | -3,594.641063
| 1.58
| 18
| 0.08
|
Card
|
102.89.35.209
|
D4845263
| 4,786,959.83
| true
| true
|
Trader
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 338
| 1
| 6
| 2,296,154.606667
| 2,254,133.290634
| 3
|
Shoprite Purchase
| 3
| 3
| 6,888,463.82
| 145,575.366033
| 58,669.550997
| 0
| 0.4
| 0.7
| 0
|
South East
|
T846522
|
2023-08-26 14:12:14.361464
| 1,000,076,996
| 5,833,112,475
|
transfer
|
Shoprite Purchase
|
Port Harcourt
|
pos
| false
| null | -346.656141
| 0.18
| 20
| 0.59
|
Mobile App
|
102.89.42.138
|
D6931930
| 10,000
| true
| true
|
Trader
| false
| 14
| 1
| 1
| 0
| 1
| 0
| 297
| 1
| 6
| 1,724,615.955
| 2,166,572.634991
| 4
|
Shoprite Purchase
| 4
| 4
| 6,898,463.82
| 27,215.387586
| 50,806.010144
| 0
| 0.6
| 0.7
| 0
|
South South
|
T646066
|
2023-09-02 12:03:35.468315
| 1,000,076,996
| 5,001,776,716
|
transfer
|
POS Withdrawal
|
Enugu
|
mobile
| false
| null | null | -1.05
| 10
| 0.25
|
Bank Transfer
|
41.58.159.198
|
D7346492
| 107,997.11
| true
| false
|
Trader
| false
| 12
| 1
| 0
| 0
| 2
| 1
| 35
| 1
| 6
| 1,401,292.186
| 2,010,775.729668
| 5
|
Shoprite Purchase
| 5
| 5
| 7,006,460.93
| 9,951.351781
| 42,635.078472
| 0.1
| 0.3
| 0.7
| 0
|
South East
|
T1432371
|
2023-12-25 13:58:01.932944
| 1,000,076,996
| 6,075,122,995
|
deposit
|
Konga Order
|
Ibadan
|
mobile
| true
|
Account Takeover
| 2,874.54877
| 1.18
| 6
| 0.91
|
Card
|
105.114.27.186
|
D9621895
| 3,217,071.66
| true
| true
|
Trader
| false
| 13
| 0
| 1
| 0
| 2
| 1
| 12
| 1
| 6
| 1,703,922.098333
| 1,945,272.323108
| 6
|
Shoprite Purchase
| 6
| 6
| 10,223,532.59
| 164,274.441077
| 62,908.305573
| 0.1
| 0.4
| 0.7
| 1
|
South West
|
T2473260
|
2023-01-16 22:51:31.174085
| 1,000,082,040
| 5,290,853,764
|
transfer
|
POS Withdrawal
|
Abuja
|
atm
| false
| null | -7,836.11966
| 0.23
| 7
| 0.85
|
USSD
|
102.89.35.96
|
D1833115
| 425,399.19
| true
| true
|
Trader
| false
| 22
| 0
| 0
| 0
| 2
| 1
| 290
| 1
| 6
| 425,399.19
| 0
| 1
|
Other Transaction
| 1
| 1
| 425,399.19
| 0
| 0
| 0
| 0.8
| 0.7
| 0
|
North Central
|
T3236851
|
2023-03-20 20:17:48.049754
| 1,000,082,040
| 4,071,417,910
|
payment
|
Other Transaction
|
Lagos
|
pos
| true
|
Identity Fraud
| 1,666.551354
| -2.01
| 13
| 0.2
|
Bank Transfer
|
41.58.247.112
|
D8046950
| 159,240.05
| false
| true
|
Trader
| false
| 20
| 0
| 0
| 0
| 1
| 0
| 41
| 1
| 6
| 292,319.62
| 188,202.932769
| 2
|
Other Transaction
| 2
| 2
| 584,639.24
| 90,566.281261
| 45,283.140631
| 0
| 0.3
| 0.7
| 0
|
South West
|
T2098457
|
2023-07-11 12:22:55.858762
| 1,000,082,040
| 9,679,674,329
|
withdrawal
|
Other Transaction
|
Enugu
|
pos
| false
| null | null | -0.02
| 7
| 0.21
|
USSD
|
197.210.219.191
|
D9205015
| 1,107,905.52
| true
| false
|
Trader
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 20
| 1
| 6
| 564,181.586667
| 489,322.959518
| 3
|
Other Transaction
| 3
| 3
| 1,692,544.76
| 162,245.13015
| 84,270.47047
| 0.125
| 0.8
| 0.7
| 0
|
South East
|
T4824116
|
2023-11-22 17:23:35.454384
| 1,000,082,040
| 2,359,269,039
|
payment
|
ATM Withdrawal
|
Port Harcourt
|
atm
| false
| null | -438.184512
| -0.19
| 10
| 0.21
|
Mobile App
|
197.210.179.0
|
D8556147
| 988,538.13
| true
| true
|
Trader
| false
| 17
| 0
| 0
| 0
| 2
| 1
| 14
| 1
| 6
| 670,270.7225
| 452,376.235127
| 4
|
Other Transaction
| 4
| 4
| 2,681,082.89
| 193,260.659927
| 111,518.017835
| 0
| 0.6
| 0.7
| 0
|
South South
|
T3356635
|
2023-11-26 12:17:05.696920
| 1,000,082,040
| 7,904,315,049
|
payment
|
Flutterwave Payment
|
Benin City
|
mobile
| false
| null | 6,025.433513
| -0.42
| 9
| 0.17
|
Mobile App
|
197.210.85.114
|
D3204465
| 1,785,796.55
| true
| true
|
Trader
| false
| 12
| 1
| 1
| 0
| 1
| 0
| 11
| 1
| 6
| 893,375.888
| 634,320.713792
| 5
|
Other Transaction
| 5
| 5
| 4,466,879.44
| 5,453.504042
| 90,305.115076
| 0.1
| 0.6
| 0.7
| 0
|
South South
|
T2144028
|
2023-12-06 22:20:46.948517
| 1,000,082,040
| 7,784,191,528
|
withdrawal
|
SportyBet Deposit
|
Aba
|
web
| false
| null | 3,112.493914
| -0.09
| 18
| 0.29
|
Mobile App
|
41.58.163.207
|
D8578345
| 2,127,569.33
| false
| true
|
Trader
| false
| 22
| 0
| 0
| 0
| 1
| 0
| 42
| 1
| 6
| 1,099,074.795
| 758,790.126716
| 6
|
Other Transaction
| 6
| 6
| 6,594,448.77
| 15,003.687527
| 77,754.877151
| 0.1
| 0.6
| 0.7
| 0
|
South East
|
T1188366
|
2023-01-28 17:25:58.961770
| 1,000,083,226
| 5,930,421,106
|
transfer
|
ABC Transport Ticket
|
Aba
|
mobile
| false
| null | null | 0.64
| 20
| 0.82
|
USSD
|
41.58.144.14
|
D7962767
| 6,854.95
| true
| false
|
Student
| false
| 17
| 1
| 1
| 0
| 2
| 1
| 47
| 1
| 5
| 6,854.95
| 0
| 1
|
ABC Transport Ticket
| 1
| 1
| 6,854.95
| 0
| 0
| 0
| 0.8
| 0.5
| 0
|
South East
|
T2206703
|
2023-04-28 06:00:49.050315
| 1,000,083,226
| 7,524,062,455
|
payment
|
Shoprite Purchase
|
Kaduna
|
pos
| false
| null | -3,637.151398
| 0.3
| 16
| 0.07
|
Mobile App
|
41.58.146.23
|
D6316731
| 93,442.35
| true
| true
|
Student
| false
| 6
| 0
| 1
| 0
| 2
| 1
| 32
| 1
| 5
| 50,148.65
| 61,226.537705
| 2
|
ABC Transport Ticket
| 2
| 2
| 100,297.3
| 128,914.834809
| 64,457.417405
| 0
| 0.6
| 0.5
| 0
|
North West
|
T2892311
|
2023-06-20 15:19:42.918586
| 1,000,083,226
| 3,857,894,057
|
transfer
|
Other Transaction
|
Kaduna
|
web
| false
| null | -3,181.343487
| 1.1
| 11
| 0.39
|
Mobile App
|
41.58.137.14
|
D6741151
| 2,918.9
| true
| true
|
Student
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 35
| 1
| 5
| 34,405.4
| 51,165.361539
| 3
|
ABC Transport Ticket
| 3
| 3
| 103,216.2
| 76,878.897805
| 68,597.910871
| 0.111111
| 0.6
| 0.5
| 0
|
North West
|
T1362913
|
2023-09-01 11:28:51.083852
| 1,000,083,226
| 3,223,443,464
|
withdrawal
|
Airtime Top-up (MTN)
|
Port Harcourt
|
web
| false
| null | 5,764.772256
| 0.4
| 2
| 0.25
|
Bank Transfer
|
105.113.176.28
|
D2019126
| 66,010.7
| true
| true
|
Student
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 10
| 1
| 5
| 42,306.725
| 44,665.27243
| 4
|
ABC Transport Ticket
| 4
| 4
| 169,226.9
| 104,889.136088
| 77,670.717175
| 0
| 0.3
| 0.5
| 0
|
South South
|
T2695202
|
2023-11-17 10:07:46.472093
| 1,000,083,226
| 4,780,612,852
|
payment
|
POS Withdrawal
|
Benin City
|
atm
| false
| null | 4,571.024284
| 1.84
| 3
| 0.86
|
Card
|
102.89.40.182
|
D1932166
| 16,107.04
| true
| true
|
Student
| false
| 10
| 0
| 0
| 0
| 1
| 0
| 294
| 1
| 5
| 37,066.788
| 40,416.88533
| 5
|
ABC Transport Ticket
| 5
| 5
| 185,333.94
| 110,798.923137
| 84,296.358368
| 0
| 0.4
| 0.5
| 0
|
South South
|
T4442739
|
2023-05-19 16:04:29.668089
| 1,000,114,737
| 8,808,306,905
|
payment
|
SportyBet Deposit
|
Port Harcourt
|
mobile
| false
| null | -5,462.400664
| 0.68
| 12
| 0.61
|
Mobile App
|
102.89.41.191
|
D3859861
| 44,815.65
| false
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 323
| 1
| 5
| 44,815.65
| 0
| 1
|
Arik Air Flight
| 1
| 1
| 44,815.65
| 0
| 0
| 0
| 0.6
| 0.5
| 0
|
South South
|
T3739427
|
2023-08-26 12:45:11.824411
| 1,000,114,737
| 9,415,017,003
|
payment
|
Konga Order
|
Aba
|
atm
| false
| null | -1,346.712779
| 0.4
| 7
| 0.91
|
Bank Transfer
|
105.114.14.63
|
D1806483
| 12,747.95
| true
| true
|
Student
| false
| 12
| 1
| 1
| 0
| 1
| 0
| 8
| 1
| 5
| 28,781.8
| 22,675.288127
| 2
|
Arik Air Flight
| 2
| 2
| 57,563.6
| 142,360.702605
| 71,180.351303
| 1
| 0.3
| 0.5
| 0
|
South East
|
T1734365
|
2023-10-14 16:26:36.830291
| 1,000,114,737
| 8,309,031,229
|
withdrawal
|
Arik Air Flight
|
Abuja
|
pos
| false
| null | null | 1.37
| 5
| 0.14
|
USSD
|
102.89.37.13
|
D3665997
| 27,774.89
| true
| false
|
Student
| false
| 16
| 1
| 0
| 0
| 1
| 0
| 299
| 1
| 5
| 28,446.163333
| 16,044.385365
| 3
|
Arik Air Flight
| 3
| 3
| 85,338.49
| 70,781.416765
| 71,047.373123
| 0
| 0.8
| 0.5
| 0
|
North Central
|
T4820087
|
2023-11-07 08:22:41.825507
| 1,000,114,737
| 9,355,423,848
|
payment
|
Other Transaction
|
Onitsha
|
pos
| false
| null | 4,496.063377
| -1.48
| 3
| 0.49
|
Mobile App
|
197.210.74.242
|
D9887025
| 6,475.63
| true
| true
|
Student
| false
| 8
| 0
| 0
| 0
| 1
| 0
| 24
| 1
| 5
| 22,953.53
| 17,096.518697
| 4
|
Arik Air Flight
| 4
| 4
| 91,814.12
| 34,076.083254
| 61,804.550656
| 0.1
| 0.6
| 0.5
| 0
|
South East
|
T4207036
|
2023-12-07 07:16:53.059108
| 1,000,114,737
| 4,940,953,394
|
payment
|
Arik Air Flight
|
Port Harcourt
|
mobile
| false
| null | 2,973.740899
| 2.11
| 18
| 0.47
|
Bank Transfer
|
102.89.47.165
|
D6518994
| 1,169.45
| true
| true
|
Student
| false
| 7
| 0
| 0
| 0
| 2
| 1
| 338
| 1
| 5
| 18,596.714
| 17,723.640765
| 5
|
Arik Air Flight
| 5
| 5
| 92,983.57
| 43,134.187227
| 58,070.47797
| 0
| 0.3
| 0.5
| 0
|
South South
|
T3980635
|
2023-01-21 21:12:35.594055
| 1,000,135,102
| 8,515,954,580
|
transfer
|
Filmhouse Cinemas Ticket
|
Port Harcourt
|
pos
| false
| null | -7,765.228475
| 0.49
| 12
| 0.28
|
Bank Transfer
|
197.210.108.189
|
D7554735
| 35,604.71
| true
| true
|
Trader
| false
| 21
| 1
| 0
| 0
| 2
| 1
| 14
| 1
| 6
| 35,604.71
| 0
| 1
|
ABC Transport Ticket
| 1
| 1
| 35,604.71
| 0
| 0
| 0
| 0.3
| 0.7
| 0
|
South South
|
T747727
|
2023-04-24 15:12:57.778591
| 1,000,135,102
| 9,159,522,242
|
deposit
|
Flutterwave Payment
|
Port Harcourt
|
atm
| false
| null | -1,434.49676
| -0.47
| 8
| 0.81
|
Card
|
102.89.43.90
|
D8547985
| 2,554,716.15
| true
| true
|
Trader
| false
| 15
| 0
| 0
| 0
| 2
| 1
| 319
| 1
| 6
| 1,295,160.43
| 1,781,280.781789
| 2
|
ABC Transport Ticket
| 2
| 2
| 2,590,320.86
| 133,560.369742
| 66,780.184871
| 0
| 0.4
| 0.7
| 0
|
South South
|
T611462
|
2023-06-25 04:49:31.114554
| 1,000,135,102
| 2,090,757,647
|
withdrawal
|
ABC Transport Ticket
|
Kano
|
pos
| false
| null | -1,144.485545
| -1.11
| 11
| 0.81
|
USSD
|
41.58.238.19
|
D1385359
| 1,241,414.85
| true
| true
|
Trader
| false
| 4
| 1
| 1
| 0
| 1
| 0
| 41
| 1
| 6
| 1,277,245.236667
| 1,259,937.885073
| 3
|
ABC Transport Ticket
| 3
| 3
| 3,831,735.71
| 88,656.555599
| 74,072.308447
| 0
| 0.8
| 0.7
| 0
|
North West
|
T1249164
|
2023-06-28 14:06:25.857360
| 1,000,135,102
| 6,104,365,010
|
deposit
|
Jumia Purchase
|
Aba
|
mobile
| false
| null | 1,778.396966
| 1.99
| 10
| 0.59
|
USSD
|
41.58.248.246
|
D8407285
| 2,293,651.18
| true
| true
|
Trader
| false
| 14
| 0
| 1
| 0
| 3
| 1
| 36
| 1
| 6
| 1,531,346.7225
| 1,147,417.060142
| 4
|
ABC Transport Ticket
| 4
| 4
| 6,125,386.89
| 4,876.91238
| 56,773.45943
| 0.1
| 0.8
| 0.7
| 0
|
South East
|
T212626
|
2023-07-12 07:17:38.076075
| 1,000,135,102
| 1,739,908,777
|
transfer
|
Data Subscription (Airtel)
|
Port Harcourt
|
pos
| false
| null | null | 0.35
| 9
| 0.39
|
USSD
|
102.89.41.83
|
D3145205
| 55,734.65
| true
| false
|
Trader
| false
| 7
| 0
| 0
| 0
| 2
| 1
| 307
| 1
| 6
| 1,236,224.308
| 1,192,858.176872
| 5
|
ABC Transport Ticket
| 5
| 5
| 6,181,121.54
| 19,751.203645
| 49,369.008273
| 0
| 0.8
| 0.7
| 0
|
South South
|
T3942619
|
2023-11-13 19:11:51.104525
| 1,000,135,102
| 9,199,814,856
|
deposit
|
Other Transaction
|
Abuja
|
mobile
| false
| null | 3,823.564513
| -0.12
| 1
| 0.47
|
Card
|
197.210.77.4
|
D1322785
| 1,176,638.32
| true
| true
|
Trader
| false
| 19
| 0
| 0
| 0
| 2
| 1
| 18
| 1
| 6
| 1,226,293.31
| 1,067,202.067292
| 6
|
ABC Transport Ticket
| 6
| 6
| 7,357,759.86
| 179,274.217141
| 71,019.876418
| 0.090909
| 0.4
| 0.7
| 0
|
North Central
|
T2208745
|
2023-03-24 14:05:07.020241
| 1,000,158,391
| 6,778,452,055
|
payment
|
Other Transaction
|
Kano
|
mobile
| false
| null | -6,881.120725
| 1.11
| 6
| 0.55
|
Card
|
105.115.54.238
|
D2546351
| 392,822.11
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 5
| 1
| 3
| 392,822.11
| 0
| 1
|
Flutterwave Payment
| 1
| 1
| 392,822.11
| 0
| 0
| 0.083333
| 0.4
| 0.4
| 0
|
North West
|
T4085201
|
2023-06-04 08:24:18.892537
| 1,000,158,391
| 6,125,180,752
|
withdrawal
|
Shoprite Purchase
|
Benin City
|
pos
| false
| null | 2,444.806076
| -0.19
| 18
| 0.12
|
Bank Transfer
|
105.112.74.204
|
D5006183
| 393,510.41
| true
| true
|
Salary Earner
| false
| 8
| 1
| 0
| 0
| 3
| 1
| 3
| 1
| 3
| 393,166.26
| 486.701597
| 2
|
Flutterwave Payment
| 2
| 2
| 786,332.52
| 103,339.197872
| 51,669.598936
| 0
| 0.3
| 0.4
| 0
|
South South
|
T1378535
|
2023-12-18 09:21:10.629291
| 1,000,158,391
| 5,947,082,639
|
deposit
|
Flutterwave Payment
|
Onitsha
|
atm
| false
| null | null | -1.31
| 6
| 0.93
|
Bank Transfer
|
105.115.165.146
|
D1584686
| 1,770,206.08
| true
| false
|
Salary Earner
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 3
| 852,179.533333
| 795,034.385249
| 3
|
Flutterwave Payment
| 3
| 3
| 2,556,538.6
| 283,736.862279
| 129,025.353384
| 0
| 0.3
| 0.4
| 0
|
South East
|
T2731627
|
2023-05-15 10:05:22.382720
| 1,000,166,601
| 2,868,107,025
|
deposit
|
SPAR Purchase
|
Kaduna
|
atm
| false
| null | -4,648.509365
| 1.97
| 7
| 0.16
|
Mobile App
|
102.89.37.109
|
D1145264
| 2,051,931.69
| true
| true
|
Salary Earner
| false
| 10
| 0
| 0
| 0
| 5
| 1
| 299
| 1
| 2
| 2,051,931.69
| 0
| 1
|
Bet9ja Stake
| 1
| 1
| 2,051,931.69
| 0
| 0
| 0
| 0.6
| 0.4
| 0
|
North West
|
T2328355
|
2023-11-27 01:35:41.098319
| 1,000,166,601
| 5,880,335,658
|
deposit
|
Bet9ja Stake
|
Benin City
|
pos
| false
| null | null | -0.67
| 14
| 0.6
|
USSD
|
102.89.43.32
|
D2575259
| 4,123,792.65
| true
| false
|
Salary Earner
| false
| 1
| 0
| 1
| 0
| 1
| 0
| 310
| 1
| 2
| 3,087,862.17
| 1,465,026.934492
| 2
|
Bet9ja Stake
| 2
| 2
| 6,175,724.34
| 281,730.311927
| 140,865.155963
| 0
| 0.8
| 0.4
| 0
|
South South
|
T2067926
|
2023-02-08 14:43:41.651344
| 1,000,170,719
| 7,782,878,882
|
deposit
|
Shoprite Purchase
|
Port Harcourt
|
pos
| false
| null | -960.054959
| -0.84
| 9
| 0.86
|
Bank Transfer
|
41.58.177.228
|
D2302857
| 495,726.01
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 23
| 1
| 6
| 495,726.01
| 0
| 1
|
Data Subscription (Airtel)
| 1
| 1
| 495,726.01
| 0
| 0
| 0
| 0.3
| 0.4
| 0
|
South South
|
T961499
|
2023-03-16 16:41:07.502570
| 1,000,170,719
| 9,233,039,828
|
withdrawal
|
Airtime Top-up (MTN)
|
Onitsha
|
web
| false
| null | null | 1.84
| 11
| 0.46
|
USSD
|
102.89.34.57
|
D2584894
| 308,735.99
| true
| false
|
Salary Earner
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 313
| 1
| 6
| 402,231
| 132,221.911156
| 2
|
Data Subscription (Airtel)
| 2
| 2
| 804,462
| 51,957.430854
| 25,978.715427
| 0
| 0.8
| 0.4
| 0
|
South East
|
T3381497
|
2023-05-19 09:11:02.694467
| 1,000,170,719
| 7,681,920,275
|
transfer
|
Other Transaction
|
Port Harcourt
|
pos
| false
| null | -5,474.943594
| 0.31
| 16
| 0.89
|
Mobile App
|
105.114.176.147
|
D4509067
| 44,603.71
| true
| true
|
Salary Earner
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 6
| 283,021.903333
| 226,657.766421
| 3
|
Data Subscription (Airtel)
| 3
| 3
| 849,065.71
| 91,709.919865
| 47,889.116906
| 0.076923
| 0.6
| 0.4
| 0
|
South South
|
T2136323
|
2023-06-03 23:12:39.281821
| 1,000,170,719
| 6,385,787,769
|
transfer
|
Bet9ja Stake
|
Kaduna
|
atm
| false
| null | 2,988.013786
| -0.45
| 3
| 0.02
|
Bank Transfer
|
102.89.32.111
|
D4484462
| 59,166.8
| true
| true
|
Salary Earner
| false
| 23
| 1
| 0
| 0
| 1
| 0
| 346
| 1
| 6
| 227,058.1275
| 216,279.769916
| 4
|
Data Subscription (Airtel)
| 4
| 4
| 908,232.51
| 22,441.609789
| 41,527.240127
| 0
| 0.3
| 0.4
| 0
|
North West
|
T4892777
|
2023-07-03 14:55:36.377949
| 1,000,170,719
| 4,235,593,705
|
transfer
|
Data Subscription (Airtel)
|
Onitsha
|
web
| false
| null | 1,283.389357
| 0.19
| 1
| 0.28
|
Card
|
102.89.43.76
|
D5387052
| 41,292.89
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 299
| 1
| 6
| 189,905.08
| 204,901.070883
| 5
|
Data Subscription (Airtel)
| 5
| 5
| 949,525.4
| 42,702.951602
| 41,762.382422
| 0
| 0.4
| 0.4
| 0
|
South East
|
T2241412
|
2023-12-21 17:09:41.634032
| 1,000,170,719
| 9,049,520,556
|
payment
|
Data Subscription (Airtel)
|
Enugu
|
atm
| true
|
Account Takeover
| 4,585.650653
| 0
| 16
| 0.97
|
Card
|
105.115.124.100
|
D1067776
| 366,065.83
| true
| true
|
Salary Earner
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 5
| 1
| 6
| 219,265.205
| 196,874.733572
| 6
|
Data Subscription (Airtel)
| 6
| 6
| 1,315,591.23
| 246,374.087601
| 75,864.333285
| 0
| 0.4
| 0.4
| 0
|
South East
|
T3820842
|
2023-03-22 03:47:44.670189
| 1,000,190,013
| 9,688,680,226
|
deposit
|
Flutterwave Payment
|
Onitsha
|
web
| true
|
Account Takeover
| -1,067.842457
| 0.36
| 6
| 0.81
|
USSD
|
41.58.135.178
|
D2085216
| 952,000.12
| true
| true
|
Trader
| false
| 3
| 0
| 0
| 0
| 2
| 1
| 42
| 1
| 3
| 952,000.12
| 0
| 1
|
Filmhouse Cinemas Ticket
| 1
| 1
| 952,000.12
| 0
| 0
| 0
| 0.8
| 0.7
| 0
|
South East
|
T3122442
|
2023-05-13 21:20:15.516144
| 1,000,190,013
| 5,108,808,315
|
payment
|
Paystack Payment
|
Kano
|
mobile
| false
| null | null | -0.52
| 7
| 0.4
|
Card
|
102.89.47.72
|
D6682305
| 639,600.22
| true
| false
|
Trader
| false
| 21
| 1
| 0
| 0
| 2
| 1
| 273
| 1
| 3
| 795,800.17
| 220,900.087732
| 2
|
Filmhouse Cinemas Ticket
| 2
| 2
| 1,591,600.34
| 75,932.514099
| 37,966.25705
| 1
| 0.4
| 0.7
| 0
|
North West
|
T4488258
|
2023-09-28 04:44:49.040178
| 1,000,190,013
| 2,170,877,377
|
deposit
|
Filmhouse Cinemas Ticket
|
Onitsha
|
mobile
| false
| null | 4,557.767325
| 0.59
| 16
| 0.37
|
Mobile App
|
197.210.57.122
|
D9274122
| 878,396.57
| true
| true
|
Trader
| false
| 4
| 0
| 1
| 0
| 3
| 1
| 19
| 1
| 3
| 823,332.303333
| 163,317.113242
| 3
|
Filmhouse Cinemas Ticket
| 3
| 3
| 2,469,996.91
| 197,724.558734
| 91,219.024278
| 0
| 0.6
| 0.7
| 0.083333
|
South East
|
T557709
|
2023-06-12 09:42:01.557255
| 1,000,195,089
| 6,982,621,628
|
withdrawal
|
Airtime Top-up (MTN)
|
Onitsha
|
atm
| false
| null | -4,336.035292
| 1.09
| 16
| 0.75
|
USSD
|
102.89.36.144
|
D4426433
| 2,197,123.54
| true
| true
|
Trader
| false
| 9
| 0
| 0
| 0
| 2
| 1
| 301
| 1
| 4
| 2,197,123.54
| 0
| 1
|
Other Transaction
| 1
| 1
| 2,197,123.54
| 0
| 0
| 0
| 0.8
| 0.7
| 0.076923
|
South East
|
T2364916
|
2023-10-28 10:54:25.547020
| 1,000,195,089
| 9,659,045,237
|
deposit
|
DSTV Payment
|
Aba
|
mobile
| false
| null | -1,581.175917
| -0.11
| 6
| 0.67
|
Card
|
41.58.190.109
|
D5671169
| 7,830,943.05
| true
| true
|
Trader
| false
| 10
| 1
| 1
| 0
| 2
| 1
| 49
| 1
| 4
| 5,014,033.295
| 3,983,711.979502
| 2
|
Other Transaction
| 2
| 2
| 10,028,066.59
| 198,792.399829
| 99,396.199915
| 0
| 0.4
| 0.7
| 0
|
South East
|
T520246
|
2023-12-06 04:45:04.607732
| 1,000,195,089
| 7,896,714,646
|
deposit
|
Other Transaction
|
Port Harcourt
|
web
| false
| null | null | -0.49
| 11
| 0.96
|
Bank Transfer
|
41.58.228.93
|
D9606431
| 11,948,857.32
| true
| false
|
Trader
| false
| 4
| 0
| 0
| 0
| 1
| 0
| 42
| 1
| 4
| 7,325,641.303333
| 4,895,464.770621
| 3
|
Other Transaction
| 3
| 3
| 21,976,923.91
| 55,790.651012
| 84,861.016947
| 0.071429
| 0.3
| 0.7
| 0
|
South South
|
T790954
|
2023-12-06 12:06:20.849092
| 1,000,195,089
| 3,745,043,096
|
payment
|
Other Transaction
|
Onitsha
|
web
| false
| null | 4,241.700914
| 1.97
| 18
| 0.52
|
Mobile App
|
41.58.175.144
|
D5491122
| 17,873.48
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 40
| 1
| 4
| 5,498,699.3475
| 5,415,525.630401
| 4
|
Other Transaction
| 4
| 4
| 21,994,797.39
| 441.270689
| 63,756.080383
| 0.066667
| 0.6
| 0.7
| 0.071429
|
South East
|
T729347
|
2023-01-10 13:58:25.721423
| 1,000,197,426
| 6,333,180,145
|
transfer
|
Other Transaction
|
Kaduna
|
pos
| false
| null | -3,489.080884
| 1.56
| 4
| 0.62
|
Bank Transfer
|
197.210.225.143
|
D4065820
| 63,365.26
| true
| true
|
Salary Earner
| false
| 13
| 0
| 0
| 0
| 3
| 1
| 28
| 1
| 5
| 63,365.26
| 0
| 1
|
SportyBet Deposit
| 1
| 1
| 63,365.26
| 0
| 0
| 0.0625
| 0.3
| 0.4
| 0
|
North West
|
T1467620
|
2023-01-24 17:47:05.275040
| 1,000,197,426
| 2,018,989,547
|
withdrawal
|
SportyBet Deposit
|
Benin City
|
atm
| false
| null | 115.405987
| -1.82
| 14
| 0.17
|
Mobile App
|
197.210.248.156
|
D2738472
| 1,115,592.57
| true
| true
|
Salary Earner
| false
| 17
| 0
| 0
| 0
| 2
| 1
| 24
| 1
| 5
| 589,478.915
| 744,037.066251
| 2
|
SportyBet Deposit
| 2
| 2
| 1,178,957.83
| 20,388.659227
| 10,194.329613
| 0
| 0.6
| 0.4
| 0
|
South South
|
T3522345
|
2023-04-10 04:25:58.775532
| 1,000,197,426
| 5,859,254,603
|
transfer
|
SportyBet Deposit
|
Enugu
|
pos
| false
| null | -6,130.527454
| -2.26
| 6
| 0.67
|
Card
|
102.89.38.171
|
D7200934
| 5,757
| true
| true
|
Salary Earner
| false
| 4
| 0
| 0
| 0
| 4
| 1
| 299
| 1
| 5
| 394,904.943333
| 624,798.102852
| 3
|
SportyBet Deposit
| 3
| 3
| 1,184,714.83
| 108,638.891675
| 43,009.183634
| 0
| 0.4
| 0.4
| 0.166667
|
South East
|
T612084
|
2023-06-08 13:55:21.905435
| 1,000,197,426
| 4,041,356,532
|
transfer
|
Filmhouse Cinemas Ticket
|
Benin City
|
web
| false
| null | null | -1.2
| 13
| 0.5
|
Bank Transfer
|
197.210.55.106
|
D4861240
| 11,108.87
| true
| false
|
Salary Earner
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 30
| 1
| 5
| 298,955.925
| 545,044.312598
| 4
|
SportyBet Deposit
| 4
| 4
| 1,195,823.7
| 85,529.385498
| 53,639.2341
| 0
| 0.3
| 0.4
| 0
|
South South
|
T2637629
|
2023-12-19 10:22:56.609778
| 1,000,197,426
| 6,085,753,616
|
withdrawal
|
ABC Transport Ticket
|
Enugu
|
atm
| false
| null | 8,080.039537
| -0.54
| 6
| 0.02
|
USSD
|
102.89.47.245
|
D7677796
| 8,621.72
| true
| true
|
Salary Earner
| false
| 10
| 0
| 0
| 0
| 3
| 1
| 310
| 1
| 5
| 240,889.084
| 489,554.662055
| 5
|
SportyBet Deposit
| 5
| 5
| 1,204,445.42
| 279,147.578406
| 98,740.902961
| 0
| 0.8
| 0.4
| 0.142857
|
South East
|
T2981786
|
2023-02-22 14:10:33.811122
| 1,000,202,858
| 8,344,112,524
|
transfer
|
Other Transaction
|
Ibadan
|
web
| false
| null | -4,752.690177
| -0.73
| 2
| 0.24
|
Bank Transfer
|
105.115.214.9
|
D7792851
| 17,213.63
| true
| true
|
Student
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 5
| 1
| 6
| 17,213.63
| 0
| 1
|
DSTV Payment
| 1
| 1
| 17,213.63
| 0
| 0
| 0.058824
| 0.3
| 0.5
| 1
|
South West
|
T633528
|
2023-05-16 11:08:23.055927
| 1,000,202,858
| 6,073,879,927
|
transfer
|
Bolt Ride
|
Abuja
|
web
| false
| null | -3,290.51268
| -1.4
| 7
| 0.86
|
Card
|
105.113.142.94
|
D5964057
| 25,578.5
| true
| true
|
Student
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 2
| 1
| 6
| 21,396.065
| 5,914.856301
| 2
|
DSTV Payment
| 2
| 2
| 42,792.13
| 119,337.820747
| 59,668.910373
| 0.1
| 0.4
| 0.5
| 0
|
North Central
|
T4073618
|
2023-06-04 12:39:42.754840
| 1,000,202,858
| 5,520,745,017
|
transfer
|
ATM Withdrawal
|
Onitsha
|
web
| false
| null | 2,443.529984
| -1.03
| 20
| 0.56
|
Card
|
197.210.208.239
|
D9045489
| 17,760.21
| true
| true
|
Student
| false
| 12
| 1
| 0
| 0
| 3
| 1
| 24
| 1
| 6
| 20,184.113333
| 4,679.662708
| 3
|
DSTV Payment
| 3
| 3
| 60,552.34
| 27,451.328315
| 48,929.716354
| 0
| 0.4
| 0.5
| 0.066667
|
South East
|
T1328502
|
2023-09-04 22:51:03.449308
| 1,000,202,858
| 2,433,865,627
|
payment
|
DSTV Payment
|
Lagos
|
pos
| false
| null | 2,721.287054
| 1.81
| 19
| 0.97
|
Mobile App
|
102.89.43.237
|
D1814236
| 8,809.16
| true
| true
|
Student
| false
| 22
| 0
| 0
| 0
| 3
| 1
| 330
| 1
| 6
| 17,340.375
| 6,851.779784
| 4
|
DSTV Payment
| 4
| 4
| 69,361.5
| 133,091.344908
| 69,970.123492
| 0
| 0.6
| 0.5
| 0.25
|
South West
|
T501740
|
2023-10-06 09:11:59.705369
| 1,000,202,858
| 4,636,239,581
|
transfer
|
DSTV Payment
|
Onitsha
|
pos
| false
| null | null | 1.69
| 5
| 0.13
|
Card
|
197.210.225.12
|
D7802398
| 11,755.65
| false
| false
|
Student
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 17
| 1
| 6
| 16,223.43
| 6,438.011752
| 5
|
DSTV Payment
| 5
| 5
| 81,117.15
| 45,260.937601
| 65,028.286314
| 0
| 0.4
| 0.5
| 0.0625
|
South East
|
T4590318
|
2023-11-20 13:00:23.087912
| 1,000,202,858
| 7,033,623,954
|
deposit
|
Filmhouse Cinemas Ticket
|
Lagos
|
pos
| true
|
Account Takeover
| 4,290.719259
| -0.35
| 3
| 0.66
|
Bank Transfer
|
102.89.41.147
|
D3457875
| 330,574.27
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 2
| 1
| 280
| 1
| 6
| 68,615.236667
| 128,462.316774
| 6
|
DSTV Payment
| 6
| 6
| 411,691.42
| 65,028.389709
| 65,028.303547
| 0
| 0.3
| 0.5
| 0.2
|
South West
|
T3929991
|
2023-01-15 13:34:37.040469
| 1,000,219,737
| 1,264,773,233
|
deposit
|
Bet9ja Stake
|
Enugu
|
web
| false
| null | -7,320.26524
| 1.65
| 15
| 0.01
|
Bank Transfer
|
41.58.142.71
|
D5407940
| 1,943,752.62
| true
| true
|
Salary Earner
| false
| 13
| 1
| 0
| 0
| 2
| 1
| 39
| 1
| 4
| 1,943,752.62
| 0
| 1
|
Bet9ja Stake
| 1
| 1
| 1,943,752.62
| 0
| 0
| 0
| 0.3
| 0.4
| 0.125
|
South East
|
T4541875
|
2023-04-26 15:09:58.041425
| 1,000,219,737
| 6,131,294,552
|
withdrawal
|
Other Transaction
|
Kano
|
web
| false
| null | 2,139.915
| -0.09
| 10
| 0.7
|
USSD
|
105.112.64.200
|
D1478166
| 298,804.48
| true
| true
|
Salary Earner
| false
| 15
| 0
| 1
| 0
| 1
| 0
| 6
| 1
| 4
| 1,121,278.55
| 1,163,153.984494
| 2
|
Bet9ja Stake
| 2
| 2
| 2,242,557.1
| 145,535.350016
| 72,767.675008
| 0.055556
| 0.8
| 0.4
| 0
|
North West
|
T1258330
|
2023-06-07 14:26:05.860601
| 1,000,219,737
| 1,350,186,324
|
payment
|
Airtime Top-up (MTN)
|
Onitsha
|
web
| false
| null | null | 0.14
| 9
| 0.4
|
Bank Transfer
|
102.89.44.42
|
D2168025
| 239,924.54
| true
| false
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 278
| 1
| 4
| 827,493.88
| 967,156.602006
| 3
|
Bet9ja Stake
| 3
| 3
| 2,482,481.64
| 60,436.13032
| 68,657.160112
| 0
| 0.3
| 0.4
| 0.058824
|
South East
|
T3109098
|
2023-11-24 22:36:25.902930
| 1,000,219,737
| 3,044,207,580
|
deposit
|
Bet9ja Stake
|
Aba
|
web
| false
| null | 3,536.991123
| 0.23
| 11
| 0.11
|
Bank Transfer
|
105.115.238.221
|
D7441416
| 2,577,398.56
| true
| true
|
Salary Earner
| false
| 22
| 0
| 0
| 0
| 1
| 0
| 7
| 1
| 4
| 1,264,970.05
| 1,178,616.219333
| 4
|
Bet9ja Stake
| 4
| 4
| 5,059,880.2
| 245,290.334039
| 112,815.453594
| 0
| 0.3
| 0.4
| 0
|
South East
|
T4603945
|
2023-03-25 10:45:44.137646
| 1,000,255,193
| 5,604,635,378
|
transfer
|
Other Transaction
|
Kano
|
mobile
| false
| null | -1,741.140319
| -0.54
| 9
| 0.75
|
Bank Transfer
|
197.210.158.197
|
D3091392
| 35,576.91
| true
| true
|
Trader
| false
| 10
| 1
| 1
| 0
| 2
| 1
| 13
| 1
| 7
| 35,576.91
| 0
| 1
|
Other Transaction
| 1
| 1
| 35,576.91
| 0
| 0
| 0.052632
| 0.3
| 0.7
| 0
|
North West
|
T819793
|
2023-03-27 14:16:31.551456
| 1,000,255,193
| 4,578,623,974
|
deposit
|
Arik Air Flight
|
Enugu
|
atm
| false
| null | null | 2.29
| 12
| 0.95
|
Bank Transfer
|
105.114.233.127
|
D5924685
| 6,266,317.74
| true
| false
|
Trader
| false
| 14
| 0
| 1
| 0
| 2
| 1
| 4
| 1
| 7
| 3,150,947.325
| 4,405,799.092709
| 2
|
Other Transaction
| 2
| 2
| 6,301,894.65
| 3,090.79023
| 1,545.395115
| 0
| 0.3
| 0.7
| 0.111111
|
South East
|
T4565447
|
2023-05-20 14:50:33.284964
| 1,000,255,193
| 5,606,258,650
|
deposit
|
Airtime Top-up (MTN)
|
Kano
|
pos
| false
| null | -2,172.632619
| 0.47
| 11
| 0.49
|
Card
|
102.89.39.48
|
D8981327
| 2,422,458.28
| true
| true
|
Trader
| false
| 14
| 1
| 0
| 0
| 2
| 1
| 299
| 1
| 7
| 2,908,117.643333
| 3,143,633.500514
| 3
|
Other Transaction
| 3
| 3
| 8,724,352.93
| 77,794.028892
| 26,961.606374
| 0
| 0.4
| 0.7
| 0
|
North West
|
T1204866
|
2023-06-11 10:56:17.308376
| 1,000,255,193
| 3,217,902,405
|
transfer
|
Flutterwave Payment
|
Kano
|
mobile
| false
| null | 2,436.172155
| -1.82
| 19
| 0.95
|
USSD
|
197.210.69.65
|
D5852013
| 20,257.62
| true
| true
|
Trader
| false
| 10
| 1
| 0
| 0
| 2
| 1
| 15
| 1
| 7
| 2,186,152.6375
| 2,945,033.378808
| 4
|
Other Transaction
| 4
| 4
| 8,744,610.55
| 31,445.733724
| 28,082.638211
| 0.25
| 0.8
| 0.7
| 0
|
North West
|
T4516263
|
2023-08-20 00:33:45.714279
| 1,000,255,193
| 7,592,955,285
|
payment
|
Other Transaction
|
Port Harcourt
|
mobile
| false
| null | -1,813.482453
| 1.76
| 10
| 0.35
|
Bank Transfer
|
105.115.135.129
|
D2827599
| 10,000
| true
| true
|
Trader
| false
| 0
| 1
| 0
| 0
| 2
| 1
| 3
| 1
| 7
| 1,750,922.11
| 2,729,843.26694
| 5
|
Other Transaction
| 5
| 5
| 8,754,610.55
| 100,177.473432
| 42,501.605255
| 0.05
| 0.3
| 0.7
| 0
|
South South
|
T3218807
|
2023-11-22 14:59:49.546775
| 1,000,255,193
| 7,212,747,678
|
deposit
|
Other Transaction
|
Port Harcourt
|
pos
| false
| null | -1,159.246307
| 0.49
| 10
| 0.33
|
Card
|
197.210.215.61
|
D7530129
| 4,227,966.9
| true
| true
|
Trader
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 20
| 1
| 7
| 2,163,762.908333
| 2,642,775.16226
| 6
|
Other Transaction
| 6
| 6
| 12,982,577.45
| 136,226.063875
| 58,122.348359
| 0.047619
| 0.4
| 0.7
| 0
|
South South
|
T1895250
|
2023-12-04 00:28:15.253259
| 1,000,255,193
| 8,405,745,029
|
deposit
|
Other Transaction
|
Ibadan
|
pos
| false
| null | 4,219.874429
| 0.93
| 6
| 0.53
|
Bank Transfer
|
41.58.159.254
|
D1639004
| 1,857,588.89
| true
| true
|
Trader
| false
| 0
| 0
| 0
| 0
| 2
| 1
| 44
| 1
| 7
| 2,120,023.762857
| 2,415,286.50926
| 7
|
Other Transaction
| 7
| 7
| 14,840,166.34
| 16,408.428441
| 52,163.216942
| 0.045455
| 0.3
| 0.7
| 0.666667
|
South West
|
T4834257
|
2023-02-06 11:21:29.041300
| 1,000,259,549
| 1,110,114,074
|
withdrawal
|
POS Withdrawal
|
Ibadan
|
pos
| false
| null | -2,270.330069
| -0.04
| 17
| 0.05
|
Bank Transfer
|
197.210.222.108
|
D2397534
| 29,535.96
| true
| true
|
Student
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 18
| 1
| 9
| 29,535.96
| 0
| 1
|
Other Transaction
| 1
| 1
| 29,535.96
| 0
| 0
| 0
| 0.3
| 0.5
| 0.5
|
South West
|
T212519
|
2023-05-08 05:12:23.551842
| 1,000,259,549
| 8,383,117,259
|
payment
|
Other Transaction
|
Lagos
|
mobile
| false
| null | null | -0.58
| 11
| 0.98
|
Card
|
102.89.45.193
|
D2032629
| 17,640.6
| true
| false
|
Student
| false
| 5
| 0
| 0
| 0
| 2
| 1
| 320
| 1
| 9
| 23,588.28
| 8,411.289721
| 2
|
Other Transaction
| 2
| 2
| 47,176.56
| 130,670.908509
| 65,335.454255
| 0.043478
| 0.4
| 0.5
| 0.333333
|
South West
|
T1428543
|
2023-05-14 12:02:18.857583
| 1,000,259,549
| 3,958,631,355
|
deposit
|
Konga Order
|
Ibadan
|
pos
| false
| null | -2,534.725737
| 1.11
| 9
| 0.38
|
Mobile App
|
102.89.35.9
|
D5706540
| 380,882.2
| true
| true
|
Student
| false
| 12
| 1
| 0
| 0
| 2
| 1
| 326
| 1
| 9
| 142,686.253333
| 206,369.466379
| 3
|
Other Transaction
| 3
| 3
| 428,058.76
| 9,049.921762
| 46,573.61009
| 0.5
| 0.6
| 0.5
| 0.4
|
South West
|
T2984166
|
2023-05-28 16:28:16.288230
| 1,000,259,549
| 1,555,806,945
|
transfer
|
SportyBet Deposit
|
Ibadan
|
web
| false
| null | -1,077.269808
| -1.13
| 11
| 0.39
|
Card
|
102.89.44.102
|
D5478165
| 5,141.7
| true
| true
|
Student
| false
| 16
| 1
| 1
| 0
| 1
| 0
| 309
| 1
| 9
| 108,300.115
| 181,994.131243
| 4
|
Other Transaction
| 4
| 4
| 433,200.46
| 20,425.957177
| 40,036.696862
| 0
| 0.4
| 0.5
| 0.333333
|
South West
|
T2342099
|
2023-07-06 13:38:48.040057
| 1,000,259,549
| 7,255,986,072
|
payment
|
Ikeja Electric Bill
|
Onitsha
|
atm
| false
| null | 779.692551
| 0.5
| 18
| 0.06
|
USSD
|
41.58.202.32
|
D9931354
| 67,851.72
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 43
| 1
| 9
| 100,210.436
| 158,646.186172
| 5
|
Other Transaction
| 5
| 5
| 501,052.18
| 55,990.529197
| 43,227.463329
| 0
| 0.8
| 0.5
| 0.055556
|
South East
|
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