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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T2510318
|
2023-07-10 14:01:03.597801
| 1,000,259,549
| 3,453,246,319
|
transfer
|
SPAR Purchase
|
Ibadan
|
web
| false
| null | 118.792377
| -0.79
| 17
| 0.85
|
Bank Transfer
|
197.210.147.161
|
D9509448
| 2,074.95
| true
| true
|
Student
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 18
| 1
| 9
| 83,854.521667
| 147,444.855833
| 6
|
Other Transaction
| 6
| 6
| 503,127.13
| 5,782.259296
| 36,986.59599
| 0
| 0.3
| 0.5
| 0.285714
|
South West
|
T1039029
|
2023-09-13 23:57:20.416754
| 1,000,259,549
| 6,563,613,806
|
transfer
|
Flutterwave Payment
|
Benin City
|
web
| false
| null | 3,039.427462
| 0.63
| 17
| 0.26
|
Mobile App
|
105.113.142.38
|
D6756919
| 25,781.46
| true
| true
|
Student
| false
| 23
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 9
| 75,558.37
| 136,376.088521
| 7
|
Other Transaction
| 7
| 7
| 528,908.59
| 94,196.280316
| 45,159.408037
| 0.2
| 0.6
| 0.5
| 0
|
South South
|
T1332467
|
2023-09-18 06:10:45.511920
| 1,000,259,549
| 4,882,771,589
|
transfer
|
POS Withdrawal
|
Kano
|
atm
| false
| null | -1,718.660261
| -0.09
| 8
| 0.79
|
USSD
|
197.210.198.171
|
D4891902
| 1,397.11
| true
| true
|
Student
| false
| 6
| 0
| 0
| 0
| 1
| 0
| 21
| 1
| 9
| 66,288.2125
| 128,953.497181
| 8
|
Other Transaction
| 8
| 8
| 530,305.7
| 6,133.418253
| 40,281.159314
| 0
| 0.8
| 0.5
| 0
|
North West
|
T1150834
|
2023-11-25 23:55:36.450937
| 1,000,259,549
| 1,928,416,618
|
payment
|
Other Transaction
|
Port Harcourt
|
mobile
| false
| null | 1,607.841121
| -0.71
| 8
| 0.58
|
Mobile App
|
102.89.43.38
|
D7719140
| 3,107.7
| false
| true
|
Student
| false
| 23
| 1
| 1
| 0
| 1
| 0
| 357
| 1
| 9
| 59,268.155556
| 122,449.620972
| 9
|
Other Transaction
| 9
| 9
| 533,413.4
| 98,984.848984
| 46,803.791499
| 0.041667
| 0.6
| 0.5
| 0
|
South South
|
T2459114
|
2023-04-02 08:07:32.195337
| 1,000,261,631
| 6,610,802,316
|
withdrawal
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false
| null | -5,823.525135
| 2.08
| 11
| 0.5
|
USSD
|
102.89.45.145
|
D3581394
| 128,005.34
| true
| true
|
Salary Earner
| false
| 8
| 1
| 0
| 0
| 2
| 1
| 264
| 1
| 3
| 128,005.34
| 0
| 1
|
Airtime Top-up (MTN)
| 1
| 1
| 128,005.34
| 0
| 0
| 0
| 0.8
| 0.4
| 0
|
North West
|
T431061
|
2023-12-20 17:40:24.338862
| 1,000,261,631
| 6,177,687,918
|
withdrawal
|
Church Offering
|
Onitsha
|
mobile
| false
| null | null | -1.37
| 12
| 0.26
|
USSD
|
197.210.157.200
|
D1839534
| 321,545.19
| true
| false
|
Salary Earner
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 24
| 1
| 3
| 224,775.265
| 136,853.340365
| 2
|
Airtime Top-up (MTN)
| 2
| 2
| 449,550.53
| 377,852.869059
| 188,926.434529
| 0.1
| 0.8
| 0.4
| 0.052632
|
South East
|
T1260950
|
2023-12-24 14:33:13.681818
| 1,000,261,631
| 9,051,075,324
|
withdrawal
|
Other Transaction
|
Aba
|
mobile
| true
|
Account Takeover
| -203.324905
| 0.07
| 8
| 0.63
|
Mobile App
|
41.58.147.105
|
D5013616
| 332,195.5
| true
| true
|
Salary Earner
| false
| 14
| 1
| 0
| 0
| 2
| 1
| 33
| 1
| 3
| 260,582.01
| 114,938.189245
| 3
|
Airtime Top-up (MTN)
| 3
| 3
| 781,746.03
| 5,572.822383
| 127,808.563814
| 0.04
| 0.6
| 0.4
| 0
|
South East
|
T1559064
|
2023-02-28 14:21:11.658854
| 1,000,275,104
| 4,298,066,897
|
payment
|
Ikeja Electric Bill
|
Ibadan
|
atm
| false
| null | -5,939.595679
| -1.96
| 10
| 0.94
|
Bank Transfer
|
102.89.45.142
|
D3535761
| 25,404.39
| true
| true
|
Trader
| false
| 14
| 0
| 1
| 0
| 2
| 1
| 323
| 1
| 9
| 25,404.39
| 0
| 1
|
Other Transaction
| 1
| 1
| 25,404.39
| 0
| 0
| 0
| 0.3
| 0.7
| 0.25
|
South West
|
T2671486
|
2023-03-20 14:21:17.474247
| 1,000,275,104
| 7,652,481,846
|
deposit
|
Other Transaction
|
Ibadan
|
web
| false
| null | -4,353.17791
| 0.47
| 7
| 0.99
|
Mobile App
|
105.112.34.0
|
D4821351
| 5,110,179.96
| true
| true
|
Trader
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 7
| 1
| 9
| 2,567,792.175
| 3,595,479.286359
| 2
|
Other Transaction
| 2
| 2
| 5,135,584.35
| 28,800.096923
| 14,400.048462
| 0.076923
| 0.6
| 0.7
| 0.222222
|
South West
|
T1919708
|
2023-07-13 17:28:38.869939
| 1,000,275,104
| 2,587,840,076
|
transfer
|
SPAR Purchase
|
Aba
|
mobile
| false
| null | 3,999.206725
| 0.53
| 11
| 0.39
|
Bank Transfer
|
41.58.144.70
|
D7688474
| 104,200.67
| true
| true
|
Trader
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 31
| 1
| 9
| 1,746,595.006667
| 2,913,216.438432
| 3
|
Other Transaction
| 3
| 3
| 5,239,785.02
| 165,787.356595
| 64,862.484506
| 0
| 0.3
| 0.7
| 0.090909
|
South East
|
T575262
|
2023-09-05 10:50:44.194192
| 1,000,275,104
| 8,368,465,067
|
deposit
|
Airtime Top-up (MTN)
|
Ibadan
|
atm
| false
| null | null | -1.6
| 6
| 0.05
|
USSD
|
102.89.40.163
|
D7629112
| 2,406,188.23
| true
| false
|
Trader
| false
| 10
| 0
| 0
| 0
| 2
| 1
| 330
| 1
| 9
| 1,911,493.3125
| 2,401,385.534055
| 4
|
Other Transaction
| 4
| 4
| 7,645,973.25
| 77,362.088738
| 67,987.385564
| 0
| 0.8
| 0.7
| 0.2
|
South West
|
T2125312
|
2023-09-26 16:48:30.948859
| 1,000,275,104
| 4,213,094,806
|
payment
|
Local Market Purchase
|
Enugu
|
mobile
| false
| null | 1,375.4503
| -0.3
| 15
| 0.94
|
Card
|
102.89.42.93
|
D7085493
| 82,484.19
| true
| true
|
Trader
| false
| 16
| 0
| 1
| 0
| 1
| 0
| 274
| 1
| 9
| 1,545,691.488
| 2,234,735.831461
| 5
|
Other Transaction
| 5
| 5
| 7,728,457.44
| 30,597.779244
| 60,509.4643
| 0
| 0.4
| 0.7
| 0.1
|
South East
|
T896809
|
2023-10-04 16:58:19.103777
| 1,000,275,104
| 5,411,994,278
|
transfer
|
Arik Air Flight
|
Ibadan
|
mobile
| false
| null | -1,189.081542
| 1.26
| 14
| 0.62
|
Bank Transfer
|
102.89.34.71
|
D8952485
| 199,815.22
| true
| true
|
Trader
| false
| 16
| 0
| 0
| 0
| 2
| 1
| 292
| 1
| 9
| 1,321,378.776667
| 2,072,952.614974
| 6
|
Other Transaction
| 6
| 6
| 7,928,272.66
| 11,529.802582
| 52,346.187347
| 0
| 0.3
| 0.7
| 0.181818
|
South West
|
T3278795
|
2023-10-24 16:02:35.320251
| 1,000,275,104
| 1,797,841,902
|
transfer
|
Other Transaction
|
Ibadan
|
pos
| false
| null | 5,252.385513
| 0.25
| 20
| 0.8
|
Mobile App
|
197.210.92.210
|
D9534295
| 108,905.87
| true
| true
|
Trader
| false
| 16
| 0
| 0
| 0
| 2
| 1
| 25
| 1
| 9
| 1,148,168.361429
| 1,947,037.935489
| 7
|
Other Transaction
| 7
| 7
| 8,037,178.53
| 28,744.270275
| 48,974.484908
| 0.074074
| 0.6
| 0.7
| 0.166667
|
South West
|
T4750725
|
2023-10-25 13:31:44.745085
| 1,000,275,104
| 1,477,068,359
|
transfer
|
Bet9ja Stake
|
Ibadan
|
pos
| false
| null | -248.028215
| 1.95
| 13
| 0.42
|
USSD
|
105.112.230.201
|
D5746732
| 150,187.44
| true
| true
|
Trader
| false
| 13
| 0
| 1
| 0
| 1
| 0
| 8
| 1
| 9
| 1,023,420.74625
| 1,836,814.420714
| 8
|
Other Transaction
| 8
| 8
| 8,187,365.97
| 1,289.157081
| 43,013.81893
| 0
| 0.8
| 0.7
| 0.153846
|
South West
|
T850161
|
2023-12-08 09:49:57.655925
| 1,000,275,104
| 2,075,634,626
|
withdrawal
|
ABC Transport Ticket
|
Aba
|
web
| false
| null | 1,721.691795
| 0.24
| 14
| 0.97
|
Bank Transfer
|
105.113.88.119
|
D9026932
| 607,157.34
| true
| true
|
Trader
| false
| 9
| 0
| 0
| 0
| 3
| 1
| 4
| 1
| 9
| 977,169.256667
| 1,723,776.121404
| 9
|
Other Transaction
| 9
| 9
| 8,794,523.31
| 63,138.215181
| 45,249.862958
| 0
| 0.3
| 0.7
| 0.083333
|
South East
|
T4446846
|
2023-03-19 08:03:41.569009
| 1,000,283,811
| 2,653,134,754
|
withdrawal
|
Shoprite Purchase
|
Port Harcourt
|
mobile
| false
| null | -4,393.193975
| -1.35
| 2
| 0.48
|
Card
|
41.58.143.23
|
D3988358
| 2,398,633.43
| true
| true
|
Trader
| false
| 8
| 1
| 0
| 0
| 1
| 0
| 41
| 1
| 6
| 2,398,633.43
| 0
| 1
|
ATM Withdrawal
| 1
| 1
| 2,398,633.43
| 0
| 0
| 0
| 0.4
| 0.7
| 0
|
South South
|
T2038680
|
2023-05-28 12:46:42.533734
| 1,000,283,811
| 4,986,773,450
|
withdrawal
|
ATM Withdrawal
|
Enugu
|
pos
| false
| null | -876.991772
| 0.84
| 14
| 0.89
|
Card
|
105.115.125.249
|
D8786574
| 416,076.93
| true
| true
|
Trader
| false
| 12
| 1
| 1
| 0
| 1
| 0
| 9
| 1
| 6
| 1,407,355.18
| 1,401,879.145235
| 2
|
ATM Withdrawal
| 2
| 2
| 2,814,710.36
| 101,083.016079
| 50,541.508039
| 0
| 0.4
| 0.7
| 0.090909
|
South East
|
T778897
|
2023-06-07 22:42:33.913036
| 1,000,283,811
| 7,446,612,365
|
payment
|
Konga Order
|
Kaduna
|
web
| true
|
Account Takeover
| -4,065.887125
| -2.2
| 4
| 0.05
|
USSD
|
197.210.32.32
|
D1131039
| 362,337.84
| true
| true
|
Trader
| false
| 22
| 0
| 0
| 0
| 1
| 0
| 27
| 1
| 6
| 1,059,016.066667
| 1,160,453.783033
| 3
|
ATM Withdrawal
| 3
| 3
| 3,177,048.2
| 14,995.856322
| 38,692.957467
| 0.333333
| 0.8
| 0.7
| 0
|
North West
|
T2305807
|
2023-09-18 12:51:40.626063
| 1,000,283,811
| 5,199,160,467
|
transfer
|
Arik Air Flight
|
Onitsha
|
pos
| false
| null | 3,353.489192
| 1.78
| 3
| 0.28
|
USSD
|
41.58.233.236
|
D2106629
| 196,810.06
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 35
| 1
| 6
| 843,464.565
| 1,040,969.95851
| 4
|
ATM Withdrawal
| 4
| 4
| 3,373,858.26
| 147,729.111884
| 65,951.996071
| 0
| 0.8
| 0.7
| 0.05
|
South East
|
T2714824
|
2023-09-20 12:48:06.880725
| 1,000,283,811
| 1,607,598,625
|
transfer
|
ATM Withdrawal
|
Onitsha
|
atm
| false
| null | -76.582707
| -0.79
| 15
| 0.31
|
USSD
|
197.210.220.82
|
D3405412
| 84,648.06
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 28
| 1
| 6
| 691,701.264
| 963,262.341495
| 5
|
ATM Withdrawal
| 5
| 5
| 3,458,506.32
| 2,876.437578
| 53,336.884372
| 0
| 0.8
| 0.7
| 0.047619
|
South East
|
T540867
|
2023-11-19 07:37:17.562558
| 1,000,283,811
| 1,199,105,136
|
transfer
|
Bolt Ride
|
Aba
|
pos
| false
| null | null | -0.33
| 15
| 0.04
|
Card
|
105.115.95.56
|
D1476225
| 203,296.05
| true
| false
|
Trader
| false
| 7
| 1
| 0
| 0
| 2
| 1
| 7
| 1
| 6
| 610,300.395
| 884,339.346449
| 6
|
ATM Withdrawal
| 6
| 6
| 3,661,802.37
| 86,089.178031
| 58,795.599982
| 0
| 0.4
| 0.7
| 0.076923
|
South East
|
T444979
|
2023-04-15 09:50:36.279759
| 1,000,296,054
| 6,724,678,844
|
payment
|
Jumia Purchase
|
Lagos
|
pos
| false
| null | null | -0.56
| 12
| 0.39
|
USSD
|
102.89.46.119
|
D3921610
| 26,799.53
| true
| false
|
Salary Earner
| false
| 9
| 1
| 0
| 0
| 3
| 1
| 331
| 1
| 4
| 26,799.53
| 0
| 1
|
Ikeja Electric Bill
| 1
| 1
| 26,799.53
| 0
| 0
| 0
| 0.8
| 0.4
| 0.285714
|
South West
|
T769409
|
2023-07-14 12:53:53.586107
| 1,000,296,054
| 2,006,718,186
|
payment
|
Ikeja Electric Bill
|
Benin City
|
web
| false
| null | 2,539.588418
| -0.55
| 14
| 0.15
|
Mobile App
|
102.89.40.242
|
D2088200
| 149,286.02
| true
| true
|
Salary Earner
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 312
| 1
| 4
| 88,042.775
| 86,611.027683
| 2
|
Ikeja Electric Bill
| 2
| 2
| 176,085.55
| 129,783.288439
| 64,891.64422
| 0
| 0.6
| 0.4
| 0
|
South South
|
T3650281
|
2023-09-20 22:43:40.095887
| 1,000,296,054
| 8,639,775,291
|
withdrawal
|
Other Transaction
|
Aba
|
atm
| false
| null | 1,322.185975
| -0.07
| 16
| 0.57
|
Bank Transfer
|
197.210.20.185
|
D5007946
| 306,797.46
| true
| true
|
Salary Earner
| false
| 22
| 0
| 0
| 0
| 1
| 0
| 19
| 1
| 4
| 160,961.003333
| 140,363.596163
| 3
|
Ikeja Electric Bill
| 3
| 3
| 482,883.01
| 98,509.775163
| 76,097.687867
| 0.071429
| 0.3
| 0.4
| 0.071429
|
South East
|
T4733035
|
2023-12-25 11:34:26.092236
| 1,000,296,054
| 6,117,586,213
|
deposit
|
Konga Order
|
Enugu
|
web
| false
| null | 2,135.911666
| 0.42
| 10
| 0.11
|
Mobile App
|
197.210.13.10
|
D4884705
| 553,165.56
| true
| true
|
Salary Earner
| false
| 11
| 0
| 1
| 0
| 1
| 0
| 25
| 1
| 4
| 259,012.1425
| 227,135.927702
| 4
|
Ikeja Electric Bill
| 4
| 4
| 1,036,048.57
| 137,570.766606
| 91,465.957552
| 0.5
| 0.6
| 0.4
| 0.083333
|
South East
|
T2609665
|
2023-03-26 16:32:45.811227
| 1,000,317,233
| 5,751,327,785
|
transfer
|
Bet9ja Stake
|
Kaduna
|
pos
| false
| null | -2,956.101246
| -0.99
| 10
| 0.08
|
USSD
|
41.58.160.100
|
D3462138
| 27,668.76
| true
| true
|
Salary Earner
| false
| 16
| 1
| 1
| 0
| 1
| 0
| 44
| 1
| 5
| 27,668.76
| 0
| 1
|
Arik Air Flight
| 1
| 1
| 27,668.76
| 0
| 0
| 0
| 0.8
| 0.4
| 0.111111
|
North West
|
T1696203
|
2023-04-27 12:40:45.903160
| 1,000,317,233
| 4,021,827,442
|
deposit
|
Arik Air Flight
|
Kano
|
atm
| false
| null | -2,603.411662
| 0.81
| 10
| 0.08
|
Mobile App
|
41.58.159.140
|
D2823096
| 2,211,858.96
| true
| true
|
Salary Earner
| false
| 12
| 0
| 1
| 0
| 1
| 0
| 45
| 1
| 5
| 1,119,763.86
| 1,544,455.701821
| 2
|
Arik Air Flight
| 2
| 2
| 2,239,527.72
| 45,848.001532
| 22,924.000766
| 0
| 0.6
| 0.4
| 0
|
North West
|
T2122354
|
2023-07-04 09:18:21.297612
| 1,000,317,233
| 1,803,312,680
|
transfer
|
Filmhouse Cinemas Ticket
|
Lagos
|
atm
| true
|
Account Takeover
| 2,396.190943
| -0.88
| 20
| 0.17
|
Card
|
41.58.132.101
|
D4704044
| 27,457.07
| true
| true
|
Salary Earner
| false
| 9
| 0
| 0
| 0
| 2
| 1
| 38
| 1
| 5
| 755,661.596667
| 1,261,103.914012
| 3
|
Arik Air Flight
| 3
| 3
| 2,266,984.79
| 97,717.589908
| 47,855.197147
| 0.166667
| 0.4
| 0.4
| 0.25
|
South West
|
T1077664
|
2023-08-24 10:25:46.886566
| 1,000,317,233
| 8,376,335,182
|
withdrawal
|
Local Market Purchase
|
Enugu
|
pos
| false
| null | -2,559.14477
| -1.82
| 11
| 0.08
|
Bank Transfer
|
102.89.37.216
|
D8677754
| 80,011.76
| true
| true
|
Salary Earner
| false
| 10
| 0
| 0
| 0
| 3
| 1
| 325
| 1
| 5
| 586,749.1375
| 1,083,688.637665
| 4
|
Arik Air Flight
| 4
| 4
| 2,346,996.55
| 73,507.426483
| 54,268.254481
| 0
| 0.3
| 0.4
| 0.076923
|
South East
|
T435677
|
2023-11-27 13:58:13.058557
| 1,000,317,233
| 7,256,646,594
|
deposit
|
Other Transaction
|
Aba
|
atm
| false
| null | null | -0.87
| 1
| 0.75
|
Mobile App
|
197.210.78.166
|
D7754706
| 2,184,241.74
| true
| false
|
Salary Earner
| false
| 13
| 0
| 1
| 0
| 1
| 0
| 11
| 1
| 5
| 906,247.658
| 1,179,483.921282
| 5
|
Arik Air Flight
| 5
| 5
| 4,531,238.29
| 137,012.4362
| 70,817.090824
| 0.068966
| 0.6
| 0.4
| 0.066667
|
South East
|
T4723489
|
2023-03-09 16:23:17.281568
| 1,000,321,913
| 2,367,451,527
|
payment
|
Bet9ja Stake
|
Enugu
|
web
| false
| null | -5,459.691501
| 0.22
| 10
| 0.76
|
USSD
|
105.112.167.249
|
D8936566
| 15,336.54
| true
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 3
| 1
| 4
| 15,336.54
| 0
| 1
|
Bet9ja Stake
| 1
| 1
| 15,336.54
| 0
| 0
| 0
| 0.8
| 0.5
| 0.071429
|
South East
|
T4206192
|
2023-10-11 13:02:03.685568
| 1,000,321,913
| 7,629,872,692
|
withdrawal
|
Other Transaction
|
Ibadan
|
web
| false
| null | -839.488262
| 0.78
| 11
| 0.58
|
USSD
|
197.210.221.254
|
D1776695
| 172,622.77
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 22
| 1
| 4
| 93,979.655
| 111,218.15982
| 2
|
Bet9ja Stake
| 2
| 2
| 187,959.31
| 310,838.7734
| 155,419.3867
| 0.066667
| 0.8
| 0.5
| 0.142857
|
South West
|
T1577150
|
2023-11-12 17:27:22.540006
| 1,000,321,913
| 7,512,891,462
|
withdrawal
|
Ikeja Electric Bill
|
Ibadan
|
atm
| false
| null | null | 1.3
| 4
| 0.2
|
Card
|
41.58.254.186
|
D8965676
| 334,298.57
| true
| false
|
Student
| false
| 17
| 1
| 0
| 0
| 1
| 0
| 42
| 1
| 4
| 174,085.96
| 159,486.049042
| 3
|
Bet9ja Stake
| 3
| 3
| 522,257.88
| 46,345.314241
| 119,061.362547
| 0
| 0.4
| 0.5
| 0.133333
|
South West
|
T1819180
|
2023-11-28 17:23:52.430003
| 1,000,321,913
| 1,582,366,221
|
transfer
|
Shoprite Purchase
|
Kaduna
|
pos
| false
| null | -47.713086
| -1.35
| 14
| 0.1
|
Bank Transfer
|
102.89.33.39
|
D4136208
| 30,869.89
| true
| true
|
Student
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 272
| 1
| 4
| 138,281.9425
| 148,609.92756
| 4
|
Bet9ja Stake
| 4
| 4
| 553,127.77
| 23,036.498167
| 95,055.146452
| 0
| 0.3
| 0.5
| 0.1
|
North West
|
T3540728
|
2023-06-04 17:28:55.080674
| 1,000,326,734
| 4,321,467,201
|
withdrawal
|
Church Offering
|
Aba
|
pos
| false
| null | -4,449.940217
| 0.68
| 20
| 0.93
|
Card
|
105.115.162.97
|
D9716822
| 1,405,392.33
| true
| true
|
Trader
| false
| 17
| 1
| 0
| 0
| 2
| 1
| 3
| 1
| 3
| 1,405,392.33
| 0
| 1
|
Church Offering
| 1
| 1
| 1,405,392.33
| 0
| 0
| 0
| 0.4
| 0.7
| 0.0625
|
South East
|
T3251620
|
2023-12-07 10:31:52.862071
| 1,000,326,734
| 8,772,358,144
|
deposit
|
Other Transaction
|
Ibadan
|
web
| false
| null | -196.250112
| -0.75
| 9
| 0.58
|
USSD
|
41.58.194.246
|
D9065401
| 1,834,789.78
| true
| true
|
Trader
| false
| 10
| 0
| 0
| 0
| 4
| 1
| 39
| 1
| 3
| 1,620,091.055
| 303,629.848719
| 2
|
Church Offering
| 2
| 2
| 3,240,182.11
| 267,422.963023
| 133,711.481512
| 0.064516
| 0.8
| 0.7
| 0.125
|
South West
|
T161116
|
2023-12-26 11:35:11.266146
| 1,000,326,734
| 4,985,648,419
|
transfer
|
Konga Order
|
Benin City
|
pos
| false
| null | null | 0.02
| 5
| 0.25
|
Bank Transfer
|
105.113.59.238
|
D3485002
| 38,801.19
| true
| false
|
Trader
| false
| 11
| 0
| 1
| 0
| 3
| 1
| 5
| 1
| 3
| 1,092,994.433333
| 937,863.576558
| 3
|
Church Offering
| 3
| 3
| 3,278,983.3
| 27,423.306735
| 98,282.089919
| 0.4
| 0.3
| 0.7
| 0
|
South South
|
T3422104
|
2023-07-02 17:28:19.525052
| 1,000,335,905
| 6,832,445,164
|
deposit
|
ABC Transport Ticket
|
Aba
|
web
| false
| null | -665.487346
| 0.59
| 20
| 0.67
|
Card
|
102.89.44.237
|
D7247761
| 103,968.46
| true
| true
|
Trader
| false
| 17
| 1
| 0
| 0
| 3
| 1
| 324
| 1
| 4
| 103,968.46
| 0
| 1
|
ABC Transport Ticket
| 1
| 1
| 103,968.46
| 0
| 0
| 0
| 0.4
| 0.7
| 0.058824
|
South East
|
T251042
|
2023-07-28 16:43:35.034878
| 1,000,335,905
| 3,731,260,493
|
withdrawal
|
Ikeja Electric Bill
|
Kaduna
|
pos
| false
| null | null | 0.4
| 7
| 0.67
|
Bank Transfer
|
41.58.189.118
|
D3545338
| 2,628,357.94
| true
| false
|
Trader
| false
| 16
| 0
| 1
| 0
| 1
| 0
| 32
| 1
| 4
| 1,366,163.2
| 1,785,012.919664
| 2
|
ABC Transport Ticket
| 2
| 2
| 2,732,326.4
| 37,395.258497
| 18,697.629249
| 0
| 0.3
| 0.7
| 0.090909
|
North West
|
T1540368
|
2023-08-24 15:36:35.971208
| 1,000,335,905
| 6,245,123,493
|
transfer
|
Data Subscription (Airtel)
|
Abuja
|
web
| false
| null | 384.525111
| 0.21
| 16
| 0.5
|
Mobile App
|
197.210.12.63
|
D8984157
| 93,214.27
| false
| true
|
Trader
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 27
| 1
| 4
| 941,846.89
| 1,460,571.310987
| 3
|
ABC Transport Ticket
| 3
| 3
| 2,825,540.67
| 38,813.015606
| 25,402.758034
| 0.25
| 0.6
| 0.7
| 0
|
North Central
|
T1274847
|
2023-08-26 01:47:17.572965
| 1,000,335,905
| 1,042,900,143
|
payment
|
Paystack Payment
|
Enugu
|
atm
| false
| null | 621.840705
| 1.48
| 6
| 0.21
|
Card
|
197.210.31.6
|
D5792617
| 127,360.37
| true
| true
|
Trader
| false
| 1
| 1
| 1
| 0
| 1
| 0
| 15
| 1
| 4
| 738,225.26
| 1,260,169.079582
| 4
|
ABC Transport Ticket
| 4
| 4
| 2,952,901.04
| 2,050.693363
| 19,564.741866
| 0.5
| 0.4
| 0.7
| 0.066667
|
South East
|
T1774412
|
2023-04-22 05:48:40.238059
| 1,000,354,808
| 3,149,188,911
|
payment
|
DSTV Payment
|
Onitsha
|
atm
| false
| null | -704.66611
| 1.52
| 7
| 0.91
|
Bank Transfer
|
197.210.172.31
|
D7135721
| 19,938.32
| true
| true
|
Trader
| false
| 5
| 1
| 0
| 0
| 2
| 1
| 23
| 1
| 11
| 19,938.32
| 0
| 1
|
Other Transaction
| 1
| 1
| 19,938.32
| 0
| 0
| 0
| 0.3
| 0.7
| 0.045455
|
South East
|
T498071
|
2023-04-25 01:51:33.156002
| 1,000,354,808
| 2,583,753,797
|
deposit
|
Other Transaction
|
Onitsha
|
atm
| false
| null | null | 0.52
| 6
| 0.13
|
USSD
|
105.115.183.134
|
D1500467
| 2,277,528.1
| true
| false
|
Trader
| false
| 1
| 0
| 1
| 0
| 1
| 0
| 3
| 1
| 11
| 1,148,733.21
| 1,596,357.042575
| 2
|
Other Transaction
| 2
| 2
| 2,297,466.42
| 4,082.881966
| 2,041.440983
| 0.0625
| 0.8
| 0.7
| 0.043478
|
South East
|
T1315805
|
2023-05-21 12:44:06.232468
| 1,000,354,808
| 5,516,189,515
|
withdrawal
|
Bolt Ride
|
Kaduna
|
web
| false
| null | 823.55641
| -2.18
| 19
| 0.58
|
Card
|
102.89.44.93
|
D7377181
| 1,276,355.62
| true
| true
|
Trader
| false
| 12
| 1
| 0
| 0
| 2
| 1
| 282
| 1
| 11
| 1,191,274.013333
| 1,131,197.181545
| 3
|
Other Transaction
| 3
| 3
| 3,573,822.04
| 38,092.551274
| 14,058.477747
| 0
| 0.4
| 0.7
| 0.083333
|
North West
|
T4522296
|
2023-06-24 12:53:33.743279
| 1,000,354,808
| 5,204,160,249
|
deposit
|
Other Transaction
|
Kano
|
web
| false
| null | -3,027.449892
| -1.98
| 7
| 0.21
|
USSD
|
105.114.164.38
|
D4171777
| 8,815,244.72
| true
| true
|
Trader
| false
| 12
| 1
| 0
| 0
| 2
| 1
| 2
| 1
| 11
| 3,097,266.69
| 3,922,282.971653
| 4
|
Other Transaction
| 4
| 4
| 12,389,066.76
| 48,969.458514
| 22,786.222938
| 0.060606
| 0.8
| 0.7
| 0
|
North West
|
T3209785
|
2023-07-23 09:17:41.641445
| 1,000,354,808
| 9,763,111,118
|
transfer
|
POS Withdrawal
|
Kaduna
|
pos
| false
| null | -996.158942
| -0.21
| 16
| 0.63
|
Card
|
197.210.210.187
|
D8438100
| 65,683.54
| true
| true
|
Trader
| false
| 9
| 1
| 0
| 0
| 1
| 0
| 23
| 1
| 11
| 2,490,950.06
| 3,657,366.137176
| 5
|
Other Transaction
| 5
| 5
| 12,454,750.3
| 41,544.131636
| 26,537.804678
| 0
| 0.4
| 0.7
| 0.076923
|
North West
|
T2883667
|
2023-08-05 00:39:25.832486
| 1,000,354,808
| 4,449,817,716
|
deposit
|
Other Transaction
|
Ibadan
|
pos
| false
| null | -1,609.717729
| 0.86
| 10
| 0.86
|
Bank Transfer
|
197.210.169.61
|
D5008168
| 7,976,767.38
| true
| true
|
Trader
| false
| 0
| 1
| 0
| 0
| 1
| 0
| 19
| 1
| 11
| 3,405,252.946667
| 3,964,436.941167
| 6
|
Other Transaction
| 6
| 6
| 20,431,517.68
| 18,201.736517
| 25,148.459985
| 0.058824
| 0.3
| 0.7
| 0.117647
|
South West
|
T3961205
|
2023-09-26 17:44:28.359012
| 1,000,354,808
| 4,907,128,322
|
deposit
|
ATM Withdrawal
|
Benin City
|
pos
| false
| null | -1,506.191697
| -0.43
| 14
| 0.4
|
Card
|
102.89.39.173
|
D9051276
| 5,619,481.47
| true
| true
|
Trader
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 321
| 1
| 11
| 3,721,571.307143
| 3,714,525.723871
| 7
|
Other Transaction
| 7
| 7
| 26,050,999.15
| 75,905.042109
| 32,399.400288
| 0
| 0.4
| 0.7
| 0
|
South South
|
T4248038
|
2023-10-02 19:15:30.355339
| 1,000,354,808
| 7,139,844,416
|
transfer
|
Flutterwave Payment
|
Lagos
|
pos
| false
| null | 691.904721
| 2.01
| 10
| 0.98
|
Card
|
102.89.33.137
|
D9631603
| 85,526.56
| true
| true
|
Trader
| false
| 19
| 0
| 0
| 0
| 1
| 0
| 324
| 1
| 11
| 3,267,065.71375
| 3,671,403.523909
| 8
|
Other Transaction
| 8
| 8
| 26,136,525.71
| 8,731.033272
| 29,440.854411
| 0.166667
| 0.4
| 0.7
| 0.333333
|
South West
|
T2139558
|
2023-11-15 14:33:28.656065
| 1,000,354,808
| 5,512,489,975
|
withdrawal
|
Bet9ja Stake
|
Aba
|
mobile
| false
| null | -1,297.521571
| -0
| 4
| 0.65
|
Bank Transfer
|
102.89.32.10
|
D1260510
| 1,926,250.96
| true
| true
|
Trader
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 286
| 1
| 11
| 3,118,086.296667
| 3,463,243.73332
| 9
|
Other Transaction
| 9
| 9
| 28,062,776.67
| 63,077.971679
| 33,178.311885
| 0
| 0.3
| 0.7
| 0.055556
|
South East
|
T3479881
|
2023-11-26 03:33:02.469169
| 1,000,354,808
| 7,922,725,831
|
transfer
|
Flutterwave Payment
|
Benin City
|
web
| false
| null | 2,900.166341
| -1.41
| 8
| 0.41
|
Card
|
102.89.32.47
|
D7808844
| 530,909.86
| true
| true
|
Trader
| false
| 3
| 1
| 1
| 0
| 1
| 0
| 315
| 1
| 11
| 2,859,368.653
| 3,366,115.317462
| 10
|
Other Transaction
| 10
| 10
| 28,593,686.53
| 15,179.563552
| 31,378.437052
| 0.142857
| 0.4
| 0.7
| 0
|
South South
|
T1984367
|
2023-12-05 13:19:23.311968
| 1,000,354,808
| 4,205,644,952
|
withdrawal
|
Other Transaction
|
Benin City
|
web
| false
| null | 6,181.710576
| 1.15
| 10
| 0.26
|
Card
|
197.210.214.41
|
D6729063
| 1,217,124.64
| true
| true
|
Trader
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 18
| 1
| 11
| 2,710,073.742727
| 3,231,537.988322
| 11
|
Other Transaction
| 11
| 11
| 29,810,811.17
| 13,546.34738
| 29,757.337991
| 0.057143
| 0.4
| 0.7
| 0
|
South South
|
T2964951
|
2023-03-02 04:07:26.946816
| 1,000,385,298
| 5,016,842,393
|
payment
|
Konga Order
|
Lagos
|
mobile
| false
| null | -1,627.760207
| -1.38
| 12
| 0.62
|
Bank Transfer
|
105.114.5.182
|
D6697855
| 96,760.26
| true
| true
|
Salary Earner
| false
| 4
| 0
| 0
| 0
| 1
| 0
| 6
| 1
| 7
| 96,760.26
| 0
| 1
|
Other Transaction
| 1
| 1
| 96,760.26
| 0
| 0
| 0.333333
| 0.3
| 0.4
| 0.3
|
South West
|
T778448
|
2023-04-27 13:03:41.132877
| 1,000,385,298
| 3,116,116,050
|
deposit
|
Other Transaction
|
Port Harcourt
|
web
| false
| null | null | -0.07
| 10
| 0.74
|
Bank Transfer
|
102.89.45.88
|
D5044428
| 1,851,187.85
| true
| false
|
Salary Earner
| false
| 13
| 0
| 1
| 0
| 1
| 0
| 326
| 1
| 7
| 973,974.055
| 1,240,567.64599
| 2
|
Other Transaction
| 2
| 2
| 1,947,948.11
| 81,176.236434
| 40,588.118217
| 0.055556
| 0.3
| 0.4
| 0
|
South South
|
T3324108
|
2023-05-01 21:42:59.152313
| 1,000,385,298
| 9,366,332,030
|
transfer
|
Other Transaction
|
Enugu
|
atm
| false
| null | 1,226.930335
| -1.75
| 11
| 0.12
|
Mobile App
|
105.114.134.217
|
D4830167
| 28,818.48
| true
| true
|
Salary Earner
| false
| 21
| 0
| 0
| 0
| 1
| 0
| 6
| 1
| 7
| 658,922.196667
| 1,033,091.023316
| 3
|
Other Transaction
| 3
| 3
| 1,976,766.59
| 6,279.300324
| 29,151.845586
| 0.054054
| 0.6
| 0.4
| 0.0625
|
South East
|
T2684626
|
2023-06-11 07:44:50.692178
| 1,000,385,298
| 2,821,814,048
|
deposit
|
Flutterwave Payment
|
Ibadan
|
pos
| false
| null | -3,117.022303
| -1.95
| 11
| 0.24
|
Card
|
41.58.245.127
|
D4876847
| 2,155,282.27
| true
| true
|
Salary Earner
| false
| 7
| 1
| 0
| 0
| 1
| 0
| 31
| 1
| 7
| 1,033,012.215
| 1,127,515.591424
| 4
|
Other Transaction
| 4
| 4
| 4,132,048.86
| 58,201.858998
| 36,414.348939
| 0.125
| 0.4
| 0.4
| 0.111111
|
South West
|
T3377338
|
2023-06-18 01:08:02.676664
| 1,000,385,298
| 8,293,669,163
|
payment
|
Church Offering
|
Enugu
|
mobile
| false
| null | 933.45709
| -1.5
| 13
| 0.53
|
USSD
|
105.113.209.99
|
D3910161
| 62,134.9
| true
| true
|
Salary Earner
| false
| 1
| 1
| 0
| 0
| 2
| 1
| 3
| 1
| 7
| 838,836.752
| 1,068,638.904792
| 5
|
Other Transaction
| 5
| 5
| 4,194,183.76
| 9,683.199741
| 31,068.119099
| 0
| 0.8
| 0.4
| 0.058824
|
South East
|
T3469217
|
2023-08-06 14:19:21.519695
| 1,000,385,298
| 8,646,669,173
|
withdrawal
|
Church Offering
|
Abuja
|
mobile
| false
| null | 972.009123
| 0.66
| 8
| 0.31
|
Mobile App
|
105.113.49.89
|
D2271961
| 347,109.57
| true
| true
|
Salary Earner
| false
| 14
| 1
| 0
| 0
| 1
| 0
| 8
| 1
| 7
| 756,882.221667
| 976,673.209073
| 6
|
Other Transaction
| 6
| 6
| 4,541,293.33
| 71,351.314051
| 37,781.984925
| 0
| 0.6
| 0.4
| 0
|
North Central
|
T2599632
|
2023-10-12 16:18:28.983157
| 1,000,385,298
| 9,370,917,360
|
deposit
|
Other Transaction
|
Aba
|
atm
| false
| null | 4,572.683292
| -0.1
| 3
| 0.87
|
Mobile App
|
102.89.35.111
|
D7423075
| 1,260,080.96
| true
| true
|
Salary Earner
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 332
| 1
| 7
| 828,767.755714
| 911,636.719206
| 7
|
Other Transaction
| 7
| 7
| 5,801,374.29
| 96,599.124391
| 46,184.43342
| 0.052632
| 0.6
| 0.4
| 0.052632
|
South East
|
T1113275
|
2023-05-02 01:45:21.477020
| 1,000,390,366
| 6,050,419,861
|
withdrawal
|
ATM Withdrawal
|
Onitsha
|
web
| false
| null | null | 0.24
| 16
| 0.16
|
USSD
|
105.112.90.46
|
D2182474
| 381,353.88
| true
| false
|
Salary Earner
| false
| 1
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 7
| 381,353.88
| 0
| 1
|
Konga Order
| 1
| 1
| 381,353.88
| 0
| 0
| 0
| 0.8
| 0.4
| 0.041667
|
South East
|
T3357757
|
2023-05-05 15:29:06.992351
| 1,000,390,366
| 3,195,296,093
|
transfer
|
Jumia Purchase
|
Kaduna
|
web
| false
| null | 214.998993
| 0.81
| 9
| 0.14
|
Mobile App
|
102.89.37.91
|
D4138898
| 30,413.59
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 2
| 1
| 333
| 1
| 7
| 205,883.735
| 248,152.258851
| 2
|
Konga Order
| 2
| 2
| 411,767.47
| 5,143.758589
| 2,571.879294
| 0
| 0.6
| 0.4
| 0.071429
|
North West
|
T3088539
|
2023-05-27 10:08:40.617903
| 1,000,390,366
| 1,044,306,254
|
transfer
|
Local Market Purchase
|
Onitsha
|
web
| true
|
Account Takeover
| -1,721.494371
| -1.84
| 10
| 0.6
|
USSD
|
102.89.32.206
|
D8306440
| 12,179.55
| true
| true
|
Salary Earner
| false
| 10
| 1
| 1
| 0
| 1
| 0
| 297
| 1
| 7
| 141,315.673333
| 208,079.012754
| 3
|
Konga Order
| 3
| 3
| 423,947.02
| 31,359.560426
| 12,167.773005
| 0
| 0.8
| 0.4
| 0.04
|
South East
|
T1793645
|
2023-06-24 16:32:28.969063
| 1,000,390,366
| 3,465,138,129
|
transfer
|
Konga Order
|
Enugu
|
atm
| false
| null | -845.199276
| -0.86
| 12
| 0.05
|
Mobile App
|
197.210.137.218
|
D5079674
| 28,912.87
| true
| true
|
Salary Earner
| false
| 16
| 1
| 0
| 0
| 2
| 1
| 20
| 1
| 7
| 113,214.9725
| 178,950.220029
| 4
|
Konga Order
| 4
| 4
| 452,859.89
| 40,703.805853
| 19,301.781217
| 0.285714
| 0.6
| 0.4
| 0.055556
|
South East
|
T3660579
|
2023-07-13 17:23:42.465676
| 1,000,390,366
| 5,318,524,829
|
withdrawal
|
SPAR Purchase
|
Abuja
|
pos
| false
| null | 1,097.315965
| -0.93
| 11
| 0.2
|
Mobile App
|
197.210.129.7
|
D6906430
| 344,435.41
| true
| true
|
Salary Earner
| false
| 17
| 0
| 0
| 0
| 2
| 1
| 18
| 1
| 7
| 159,459.06
| 186,306.103174
| 5
|
Konga Order
| 5
| 5
| 797,295.3
| 27,411.224944
| 20,923.669962
| 0
| 0.6
| 0.4
| 0
|
North Central
|
T1989474
|
2023-07-27 12:11:45.352503
| 1,000,390,366
| 2,424,818,770
|
payment
|
Konga Order
|
Enugu
|
pos
| false
| null | 1,129.17094
| -1.16
| 13
| 0.33
|
Mobile App
|
41.58.222.133
|
D7004860
| 103,188.7
| true
| true
|
Salary Earner
| false
| 12
| 0
| 1
| 0
| 1
| 0
| 43
| 1
| 7
| 150,080.666667
| 168,213.24809
| 6
|
Konga Order
| 6
| 6
| 900,484
| 19,848.048114
| 20,744.399654
| 0.25
| 0.6
| 0.4
| 0.052632
|
South East
|
T1302169
|
2023-07-27 12:20:31.364354
| 1,000,390,366
| 4,373,125,586
|
deposit
|
SPAR Purchase
|
Kano
|
atm
| false
| null | 1,208.270524
| -0.37
| 2
| 0.16
|
Bank Transfer
|
102.89.46.252
|
D6260236
| 1,357,080.36
| true
| true
|
Salary Earner
| false
| 12
| 0
| 1
| 0
| 1
| 0
| 295
| 1
| 7
| 322,509.194286
| 481,353.225105
| 7
|
Konga Order
| 7
| 7
| 2,257,564.36
| 8.766864
| 17,782.166398
| 0
| 0.3
| 0.4
| 0
|
North West
|
T3585709
|
2023-03-17 03:03:15.676635
| 1,000,410,989
| 2,757,245,192
|
payment
|
Church Offering
|
Lagos
|
mobile
| false
| null | -2,673.111404
| 0.13
| 9
| 0.7
|
USSD
|
102.89.40.172
|
D6534540
| 627,013.01
| false
| true
|
Trader
| false
| 3
| 0
| 0
| 0
| 1
| 0
| 298
| 1
| 10
| 627,013.01
| 0
| 1
|
Church Offering
| 1
| 1
| 627,013.01
| 0
| 0
| 0
| 0.8
| 0.7
| 0.272727
|
South West
|
T4823038
|
2023-03-21 16:21:44.768626
| 1,000,410,989
| 2,498,562,096
|
deposit
|
Other Transaction
|
Abuja
|
atm
| false
| null | -4,082.499144
| 0.05
| 15
| 0.12
|
USSD
|
197.210.137.226
|
D1094596
| 10,000
| true
| true
|
Trader
| false
| 16
| 0
| 0
| 0
| 2
| 1
| 16
| 1
| 10
| 318,506.505
| 436,294.083451
| 2
|
Church Offering
| 2
| 2
| 637,013.01
| 6,558.484867
| 3,279.242433
| 0.051282
| 0.8
| 0.7
| 0
|
North Central
|
T4163930
|
2023-05-09 12:45:01.628499
| 1,000,410,989
| 5,535,661,687
|
transfer
|
Shoprite Purchase
|
Kaduna
|
pos
| false
| null | 2,028.701653
| -0.48
| 14
| 0.34
|
Mobile App
|
41.58.220.149
|
D4877084
| 601,239.88
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 3
| 1
| 27
| 1
| 10
| 412,750.963333
| 349,030.539361
| 3
|
Church Offering
| 3
| 3
| 1,238,252.89
| 70,343.280998
| 25,633.921955
| 0
| 0.6
| 0.7
| 0.066667
|
North West
|
T4314789
|
2023-05-13 14:52:11.685716
| 1,000,410,989
| 5,873,138,378
|
payment
|
Church Offering
|
Lagos
|
pos
| false
| null | -297.275037
| 1.96
| 20
| 0.79
|
Card
|
41.58.149.233
|
D8583576
| 72,406.76
| true
| true
|
Trader
| false
| 14
| 1
| 0
| 0
| 1
| 0
| 45
| 1
| 10
| 327,664.9125
| 331,923.820261
| 4
|
Church Offering
| 4
| 4
| 1,310,659.65
| 5,887.16762
| 20,697.233371
| 0
| 0.4
| 0.7
| 0.25
|
South West
|
T5022326
|
2023-05-18 16:20:51.834889
| 1,000,410,989
| 4,927,862,832
|
payment
|
SPAR Purchase
|
Enugu
|
mobile
| false
| null | 1,282.393352
| -0.81
| 14
| 0.09
|
Bank Transfer
|
105.115.151.65
|
D6692880
| 148,096.5
| true
| true
|
Trader
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 6
| 1
| 10
| 291,751.23
| 298,461.102652
| 5
|
Church Offering
| 5
| 5
| 1,458,756.15
| 7,288.669153
| 18,015.520528
| 0
| 0.3
| 0.7
| 0.05
|
South East
|
T2341473
|
2023-06-08 17:27:15.730268
| 1,000,410,989
| 2,402,054,367
|
payment
|
SportyBet Deposit
|
Kano
|
atm
| false
| null | -4,053.028123
| -0.03
| 15
| 0.12
|
USSD
|
41.58.150.201
|
D3757553
| 10,000
| true
| true
|
Trader
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 24
| 1
| 10
| 244,792.691667
| 290,678.258168
| 6
|
Church Offering
| 6
| 6
| 1,468,756.15
| 30,306.398256
| 20,064.000149
| 0
| 0.8
| 0.7
| 0
|
North West
|
T4303353
|
2023-06-22 19:59:45.818941
| 1,000,410,989
| 3,347,456,088
|
payment
|
Data Subscription (Airtel)
|
Abuja
|
web
| false
| null | 298.777831
| -0.59
| 19
| 0.63
|
Mobile App
|
102.89.40.89
|
D5873251
| 28,011.46
| true
| true
|
Trader
| false
| 19
| 0
| 0
| 0
| 2
| 1
| 291
| 1
| 10
| 213,823.944286
| 277,713.853952
| 7
|
Church Offering
| 7
| 7
| 1,496,767.61
| 20,312.501478
| 20,099.500339
| 0.2
| 0.6
| 0.7
| 0
|
North Central
|
T4674950
|
2023-09-12 19:52:42.688056
| 1,000,410,989
| 4,025,585,774
|
withdrawal
|
Other Transaction
|
Onitsha
|
atm
| false
| null | 2,443.564445
| 0.46
| 5
| 0.7
|
Card
|
102.89.47.41
|
D7814741
| 10,000
| false
| true
|
Trader
| false
| 19
| 0
| 0
| 0
| 2
| 1
| 329
| 1
| 10
| 188,345.95125
| 267,020.888239
| 8
|
Church Offering
| 8
| 8
| 1,506,767.61
| 118,072.947819
| 32,346.181274
| 0.05
| 0.4
| 0.7
| 0.076923
|
South East
|
T1736377
|
2023-09-26 14:02:44.576572
| 1,000,410,989
| 9,304,244,092
|
deposit
|
Data Subscription (Airtel)
|
Onitsha
|
pos
| false
| null | null | -0.26
| 13
| 0.05
|
Bank Transfer
|
105.112.50.204
|
D7122078
| 6,059,313.34
| true
| false
|
Trader
| false
| 14
| 0
| 1
| 0
| 1
| 0
| 11
| 1
| 10
| 840,675.661111
| 1,972,864.437492
| 9
|
Church Offering
| 9
| 9
| 7,566,080.95
| 19,810.031475
| 30,953.275741
| 0.166667
| 0.3
| 0.7
| 0.074074
|
South East
|
T1855262
|
2023-12-22 14:34:24.973122
| 1,000,410,989
| 8,537,897,396
|
deposit
|
Flutterwave Payment
|
Aba
|
atm
| false
| null | 1,960.128999
| -0.67
| 6
| 0.5
|
USSD
|
102.89.41.206
|
D2139403
| 7,248,421.73
| true
| true
|
Trader
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 291
| 1
| 10
| 1,481,450.268
| 2,750,572.494445
| 10
|
Church Offering
| 10
| 10
| 14,814,502.68
| 125,311.673276
| 40,389.115494
| 0.111111
| 0.8
| 0.7
| 0.05
|
South East
|
T3472436
|
2023-01-26 16:26:02.181017
| 1,000,413,103
| 1,531,839,586
|
withdrawal
|
POS Withdrawal
|
Lagos
|
mobile
| false
| null | -4,482.650766
| 0.25
| 7
| 0.23
|
USSD
|
105.115.36.60
|
D3496730
| 392,075.2
| true
| true
|
Salary Earner
| false
| 16
| 0
| 1
| 0
| 3
| 1
| 7
| 1
| 10
| 392,075.2
| 0
| 1
|
ATM Withdrawal
| 1
| 1
| 392,075.2
| 0
| 0
| 0
| 0.8
| 0.4
| 0.230769
|
South West
|
T1612577
|
2023-02-15 14:15:43.153763
| 1,000,413,103
| 8,902,617,508
|
payment
|
SPAR Purchase
|
Ibadan
|
mobile
| false
| null | -7,392.162385
| -1.82
| 15
| 0.47
|
Card
|
197.210.98.204
|
D9913634
| 240,857.93
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 17
| 1
| 10
| 316,466.565
| 106,926.75705
| 2
|
ATM Withdrawal
| 2
| 2
| 632,933.13
| 28,669.682879
| 14,334.84144
| 0
| 0.4
| 0.4
| 0.105263
|
South West
|
T1068866
|
2023-02-24 15:19:29.967539
| 1,000,413,103
| 2,440,001,055
|
transfer
|
ATM Withdrawal
|
Enugu
|
atm
| false
| null | null | -0.28
| 5
| 0.72
|
Mobile App
|
197.210.251.97
|
D6169423
| 16,176.9
| true
| false
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 21
| 1
| 10
| 216,370.01
| 189,141.816252
| 3
|
ATM Withdrawal
| 3
| 3
| 649,110.03
| 13,023.78023
| 13,897.821036
| 0
| 0.6
| 0.4
| 0.047619
|
South East
|
T1651420
|
2023-04-24 10:15:28.191158
| 1,000,413,103
| 9,817,432,163
|
transfer
|
ATM Withdrawal
|
Enugu
|
pos
| false
| null | 1,883.688344
| -0.61
| 13
| 0.48
|
Bank Transfer
|
41.58.160.233
|
D7595291
| 30,659.31
| true
| true
|
Salary Earner
| false
| 10
| 0
| 0
| 0
| 1
| 0
| 42
| 1
| 10
| 169,942.335
| 180,199.52033
| 4
|
ATM Withdrawal
| 4
| 4
| 679,769.34
| 84,655.970394
| 31,587.358376
| 0
| 0.3
| 0.4
| 0.045455
|
South East
|
T3155885
|
2023-05-10 11:02:22.139117
| 1,000,413,103
| 7,586,220,344
|
deposit
|
Local Market Purchase
|
Kano
|
mobile
| false
| null | -4,275.81691
| 0.66
| 12
| 0.57
|
Mobile App
|
102.89.38.217
|
D9220125
| 846,518.62
| true
| true
|
Salary Earner
| false
| 11
| 0
| 0
| 0
| 3
| 1
| 310
| 1
| 10
| 305,257.592
| 340,448.225477
| 5
|
ATM Withdrawal
| 5
| 5
| 1,526,287.96
| 23,086.899133
| 29,887.266527
| 0.25
| 0.6
| 0.4
| 0
|
North West
|
T3369903
|
2023-07-19 03:34:39.940297
| 1,000,413,103
| 5,662,632,666
|
payment
|
Filmhouse Cinemas Ticket
|
Lagos
|
atm
| false
| null | 1,708.049111
| 2.37
| 9
| 0.74
|
Mobile App
|
102.89.33.125
|
D9255210
| 92,580.11
| true
| true
|
Salary Earner
| false
| 3
| 0
| 0
| 0
| 2
| 1
| 307
| 1
| 10
| 269,811.345
| 316,642.722864
| 6
|
ATM Withdrawal
| 6
| 6
| 1,618,868.07
| 100,352.296686
| 41,631.43822
| 0.285714
| 0.6
| 0.4
| 0.214286
|
South West
|
T3842588
|
2023-08-20 08:36:42.142899
| 1,000,413,103
| 9,092,207,282
|
payment
|
SportyBet Deposit
|
Lagos
|
mobile
| false
| null | -2,117.843444
| 1.12
| 2
| 0.8
|
Bank Transfer
|
105.113.229.129
|
D5643611
| 2,180.48
| true
| true
|
Salary Earner
| false
| 8
| 1
| 0
| 0
| 1
| 0
| 5
| 1
| 10
| 231,578.364286
| 306,242.557437
| 7
|
ATM Withdrawal
| 7
| 7
| 1,621,048.55
| 46,382.03671
| 42,310.095147
| 0
| 0.3
| 0.4
| 0.2
|
South West
|
T2146004
|
2023-11-02 18:23:53.016177
| 1,000,413,103
| 1,219,196,966
|
transfer
|
Bet9ja Stake
|
Enugu
|
atm
| false
| null | 4,936.44134
| -0.19
| 2
| 0.27
|
USSD
|
197.210.205.219
|
D6490238
| 10,854.22
| true
| true
|
Salary Earner
| false
| 18
| 0
| 0
| 0
| 1
| 0
| 24
| 1
| 10
| 203,987.84625
| 294,069.058532
| 8
|
ATM Withdrawal
| 8
| 8
| 1,631,902.77
| 107,147.181221
| 50,414.730907
| 0
| 0.8
| 0.4
| 0.043478
|
South East
|
T3628020
|
2023-11-21 23:43:18.541297
| 1,000,413,103
| 9,734,191,563
|
payment
|
Other Transaction
|
Kano
|
pos
| false
| null | 6,888.121489
| -0.74
| 15
| 0.99
|
Card
|
41.58.172.82
|
D5733215
| 134,779.37
| true
| true
|
Salary Earner
| false
| 23
| 0
| 0
| 0
| 1
| 0
| 35
| 1
| 10
| 196,298.015556
| 276,042.091451
| 9
|
ATM Withdrawal
| 9
| 9
| 1,766,682.14
| 27,679.425419
| 47,888.585852
| 0.04878
| 0.4
| 0.4
| 0
|
North West
|
T1281659
|
2023-12-19 17:10:58.740372
| 1,000,413,103
| 9,163,855,206
|
transfer
|
Ikeja Electric Bill
|
Kaduna
|
atm
| false
| null | 7,418.337715
| -0.28
| 3
| 0.67
|
Bank Transfer
|
197.210.199.204
|
D9422828
| 18,235.89
| false
| true
|
Salary Earner
| false
| 17
| 0
| 0
| 0
| 3
| 1
| 33
| 1
| 10
| 178,491.803
| 266,276.672847
| 10
|
ATM Withdrawal
| 10
| 10
| 1,784,918.03
| 39,927.669985
| 47,092.494266
| 0
| 0.3
| 0.4
| 0.0625
|
North West
|
T3104650
|
2023-03-11 14:32:01.471275
| 1,000,422,829
| 2,610,630,522
|
transfer
|
Filmhouse Cinemas Ticket
|
Kano
|
pos
| false
| null | -1,194.326419
| -0.55
| 3
| 0.97
|
Mobile App
|
102.89.44.25
|
D2286929
| 84,635.16
| true
| true
|
Trader
| false
| 14
| 1
| 0
| 0
| 1
| 0
| 308
| 1
| 8
| 84,635.16
| 0
| 1
|
SportyBet Deposit
| 1
| 1
| 84,635.16
| 0
| 0
| 0.25
| 0.6
| 0.7
| 0
|
North West
|
T2835487
|
2023-05-27 13:54:18.577876
| 1,000,422,829
| 8,762,751,991
|
payment
|
Bet9ja Stake
|
Lagos
|
pos
| false
| null | -2,538.979214
| 1.38
| 19
| 0.22
|
Card
|
105.112.218.229
|
D5691041
| 106,509.59
| true
| true
|
Trader
| false
| 13
| 1
| 1
| 0
| 2
| 1
| 5
| 1
| 8
| 95,572.375
| 15,467.557788
| 2
|
SportyBet Deposit
| 2
| 2
| 191,144.75
| 110,842.28511
| 55,421.142555
| 0
| 0.4
| 0.7
| 0.1875
|
South West
|
T1346586
|
2023-07-04 17:57:33.770853
| 1,000,422,829
| 9,223,468,666
|
withdrawal
|
SportyBet Deposit
|
Abuja
|
mobile
| false
| null | -1,126.464909
| 0.78
| 12
| 0.98
|
Bank Transfer
|
105.115.93.58
|
D5510999
| 1,799,725.03
| true
| true
|
Trader
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 5
| 1
| 8
| 663,623.26
| 983,953.782715
| 3
|
SportyBet Deposit
| 3
| 3
| 1,990,869.78
| 54,963.253216
| 55,268.512775
| 0
| 0.3
| 0.7
| 0
|
North Central
|
T1198296
|
2023-07-24 13:55:14.850762
| 1,000,422,829
| 2,966,510,235
|
transfer
|
SportyBet Deposit
|
Benin City
|
web
| false
| null | null | 0.55
| 5
| 0.59
|
Card
|
41.58.132.28
|
D2741080
| 67,590.45
| true
| false
|
Trader
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 38
| 1
| 8
| 514,615.0575
| 856,888.056864
| 4
|
SportyBet Deposit
| 4
| 4
| 2,058,460.23
| 28,557.684665
| 48,590.805748
| 0
| 0.4
| 0.7
| 0
|
South South
|
T4958243
|
2023-08-07 11:57:37.956866
| 1,000,422,829
| 9,807,553,712
|
payment
|
Arik Air Flight
|
Aba
|
pos
| false
| null | -1,274.640155
| -0.92
| 9
| 0.33
|
Bank Transfer
|
197.210.35.219
|
D3182938
| 59,763.98
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 23
| 1
| 8
| 423,644.842
| 769,461.342133
| 5
|
SportyBet Deposit
| 5
| 5
| 2,118,224.21
| 20,042.385102
| 42,881.121619
| 0
| 0.3
| 0.7
| 0.047619
|
South East
|
T2465996
|
2023-08-10 02:45:23.748107
| 1,000,422,829
| 6,599,850,321
|
payment
|
Airtime Top-up (MTN)
|
Ibadan
|
web
| false
| null | 1,162.36916
| 0.01
| 20
| 0.05
|
USSD
|
41.58.181.44
|
D2980817
| 581,377.76
| true
| true
|
Trader
| false
| 2
| 0
| 0
| 0
| 1
| 0
| 36
| 1
| 8
| 449,933.661667
| 691,233.113983
| 6
|
SportyBet Deposit
| 6
| 6
| 2,699,601.97
| 3,767.763187
| 36,362.228547
| 0
| 0.8
| 0.7
| 0.1
|
South West
|
T1266308
|
2023-08-22 12:40:33.442376
| 1,000,422,829
| 3,881,532,032
|
deposit
|
Other Transaction
|
Ibadan
|
web
| false
| null | 950.306275
| -1.99
| 10
| 0.46
|
USSD
|
102.89.33.69
|
D1333307
| 883,156.06
| false
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 332
| 1
| 8
| 511,822.575714
| 651,905.677223
| 7
|
SportyBet Deposit
| 7
| 7
| 3,582,758.03
| 17,875.161571
| 33,721.218979
| 0.047619
| 0.8
| 0.7
| 0.095238
|
South West
|
T3301529
|
2023-10-28 09:05:27.514275
| 1,000,422,829
| 9,664,487,566
|
deposit
|
Local Market Purchase
|
Port Harcourt
|
atm
| false
| null | 4,750.296679
| 0.55
| 7
| 0.97
|
Mobile App
|
197.210.156.34
|
D2743721
| 3,220,225.93
| true
| true
|
Trader
| false
| 9
| 1
| 1
| 0
| 1
| 0
| 20
| 1
| 8
| 850,372.995
| 1,131,901.289884
| 8
|
SportyBet Deposit
| 8
| 8
| 6,802,983.96
| 96,264.901198
| 41,539.179256
| 0.2
| 0.6
| 0.7
| 0
|
South South
|
T4546331
|
2023-01-18 16:53:02.050744
| 1,000,443,816
| 5,626,203,837
|
withdrawal
|
Konga Order
|
Port Harcourt
|
web
| false
| null | -5,606.457894
| -2.21
| 7
| 0.33
|
Card
|
197.210.105.175
|
D5878676
| 299,690.82
| true
| true
|
Salary Earner
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 21
| 1
| 4
| 299,690.82
| 0
| 1
|
ATM Withdrawal
| 1
| 1
| 299,690.82
| 0
| 0
| 0.222222
| 0.4
| 0.4
| 0
|
South South
|
T2098349
|
2023-04-14 12:44:06.576712
| 1,000,443,816
| 8,216,800,199
|
deposit
|
Other Transaction
|
Aba
|
pos
| false
| null | -747.790936
| 0.09
| 6
| 0.66
|
Card
|
41.58.203.202
|
D5714596
| 1,192,694.01
| true
| true
|
Salary Earner
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 45
| 1
| 4
| 746,192.415
| 631,448.61127
| 2
|
ATM Withdrawal
| 2
| 2
| 1,492,384.83
| 123,591.075433
| 61,795.537716
| 0.046512
| 0.4
| 0.4
| 0.045455
|
South East
|
T978830
|
2023-05-26 03:49:28.946198
| 1,000,443,816
| 4,938,393,656
|
deposit
|
DSTV Payment
|
Enugu
|
mobile
| false
| null | null | -0.24
| 2
| 0.76
|
Card
|
105.112.252.175
|
D6682602
| 873,475.44
| true
| false
|
Salary Earner
| false
| 3
| 0
| 1
| 0
| 2
| 1
| 3
| 1
| 4
| 788,620.09
| 452,508.560312
| 3
|
ATM Withdrawal
| 3
| 3
| 2,365,860.27
| 59,945.372825
| 61,178.816086
| 0
| 0.4
| 0.4
| 0.041667
|
South East
|
T3735797
|
2023-09-07 11:36:58.468184
| 1,000,443,816
| 5,119,845,172
|
deposit
|
ATM Withdrawal
|
Enugu
|
atm
| false
| null | 3,473.484137
| -0.6
| 7
| 0.5
|
Bank Transfer
|
41.58.160.47
|
D3140574
| 1,122,581.96
| false
| true
|
Salary Earner
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 30
| 1
| 4
| 872,110.5575
| 405,452.788978
| 4
|
ATM Withdrawal
| 4
| 4
| 3,488,442.23
| 150,227.492033
| 83,440.985073
| 0
| 0.3
| 0.4
| 0.04
|
South East
|
T772577
|
2023-02-06 20:44:22.751614
| 1,000,447,478
| 2,663,821,454
|
withdrawal
|
Konga Order
|
Benin City
|
web
| false
| null | -886.934403
| 0.78
| 9
| 0.51
|
Mobile App
|
105.112.78.147
|
D5480079
| 430,825.47
| true
| true
|
Trader
| false
| 20
| 0
| 0
| 0
| 3
| 1
| 5
| 1
| 9
| 430,825.47
| 0
| 1
|
ATM Withdrawal
| 1
| 1
| 430,825.47
| 0
| 0
| 0.2
| 0.6
| 0.7
| 0
|
South South
|
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