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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T183063
|
2023-03-05 10:44:50.602598
| 1,000,447,478
| 7,447,131,048
|
payment
|
Paystack Payment
|
Kaduna
|
web
| false
| null | null | -0.91
| 17
| 0.15
|
USSD
|
105.112.86.139
|
D9070941
| 642,445.88
| true
| false
|
Trader
| false
| 10
| 1
| 0
| 0
| 3
| 1
| 4
| 1
| 9
| 536,635.675
| 149,638.226948
| 2
|
ATM Withdrawal
| 2
| 2
| 1,073,271.35
| 38,280.464183
| 19,140.232092
| 0.333333
| 0.8
| 0.7
| 0.058824
|
North West
|
T3980170
|
2023-04-02 07:37:17.781717
| 1,000,447,478
| 9,700,671,364
|
transfer
|
ATM Withdrawal
|
Enugu
|
atm
| false
| null | -6,038.083275
| -1.37
| 3
| 0.29
|
Bank Transfer
|
41.58.172.255
|
D5726972
| 63,802.13
| true
| true
|
Trader
| false
| 7
| 1
| 0
| 0
| 1
| 0
| 37
| 1
| 9
| 379,024.493333
| 292,779.188538
| 3
|
ATM Withdrawal
| 3
| 3
| 1,137,073.48
| 40,132.452985
| 26,137.639056
| 0
| 0.3
| 0.7
| 0.038462
|
South East
|
T799036
|
2023-06-11 12:07:41.365134
| 1,000,447,478
| 6,237,972,926
|
transfer
|
Jumia Purchase
|
Ibadan
|
pos
| false
| null | 2,725.46767
| 0.9
| 14
| 0.18
|
Card
|
105.115.113.68
|
D7525807
| 256,518.81
| true
| true
|
Trader
| false
| 12
| 1
| 0
| 0
| 2
| 1
| 8
| 1
| 9
| 348,398.0725
| 246,775.902605
| 4
|
ATM Withdrawal
| 4
| 4
| 1,393,592.29
| 101,070.393057
| 44,870.827556
| 0
| 0.4
| 0.7
| 0.090909
|
South West
|
T2915346
|
2023-07-23 15:43:30.733537
| 1,000,447,478
| 1,637,707,299
|
transfer
|
SportyBet Deposit
|
Onitsha
|
pos
| false
| null | -2,329.592857
| -0.53
| 17
| 0.5
|
USSD
|
197.210.158.190
|
D7440446
| 65,907.66
| true
| true
|
Trader
| false
| 15
| 1
| 0
| 0
| 2
| 1
| 26
| 1
| 9
| 291,899.99
| 248,261.809811
| 5
|
ATM Withdrawal
| 5
| 5
| 1,459,499.95
| 60,695.822807
| 48,035.826606
| 0
| 0.8
| 0.7
| 0.071429
|
South East
|
T4976119
|
2023-09-18 12:24:58.256351
| 1,000,447,478
| 7,898,949,630
|
transfer
|
Other Transaction
|
Onitsha
|
web
| false
| null | 3,880.484576
| -0.62
| 8
| 0.57
|
Bank Transfer
|
41.58.209.94
|
D9975970
| 43,336.66
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 51
| 1
| 9
| 250,472.768333
| 244,140.183376
| 6
|
ATM Withdrawal
| 6
| 6
| 1,502,836.61
| 81,881.458714
| 53,676.765291
| 0.045455
| 0.3
| 0.7
| 0.068966
|
South East
|
T2456762
|
2023-10-05 12:00:08.018107
| 1,000,447,478
| 1,957,021,606
|
deposit
|
ATM Withdrawal
|
Kano
|
pos
| false
| null | 2,757.771015
| 1.02
| 20
| 0.37
|
Card
|
102.89.35.75
|
D4726352
| 2,077,218.16
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 283
| 1
| 9
| 511,436.395714
| 725,523.577375
| 7
|
ATM Withdrawal
| 7
| 7
| 3,580,054.77
| 24,455.162696
| 49,502.250635
| 0
| 0.4
| 0.7
| 0
|
North West
|
T3896192
|
2023-12-05 20:42:13.570975
| 1,000,447,478
| 2,363,018,907
|
deposit
|
Airtime Top-up (MTN)
|
Enugu
|
pos
| false
| null | -44.527883
| -0.17
| 11
| 0.82
|
USSD
|
102.89.32.177
|
D8325352
| 2,170,620.95
| true
| true
|
Trader
| false
| 20
| 0
| 0
| 0
| 1
| 0
| 267
| 1
| 9
| 718,834.465
| 891,795.018087
| 8
|
ATM Withdrawal
| 8
| 8
| 5,750,675.72
| 88,362.092548
| 54,359.730874
| 0
| 0.8
| 0.7
| 0.037037
|
South East
|
T3157896
|
2023-12-18 12:23:16.949383
| 1,000,447,478
| 4,508,138,089
|
payment
|
Other Transaction
|
Enugu
|
mobile
| false
| null | 4,014.623949
| 0.8
| 6
| 0.3
|
Mobile App
|
197.210.207.94
|
D1868384
| 1,191,600.56
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 3
| 1
| 24
| 1
| 9
| 771,364.031111
| 848,952.447338
| 9
|
ATM Withdrawal
| 9
| 9
| 6,942,276.28
| 18,221.056307
| 50,344.322588
| 0.044444
| 0.6
| 0.7
| 0.035714
|
South East
|
T3868564
|
2023-02-04 10:25:20.334352
| 1,000,452,676
| 4,761,618,700
|
payment
|
Other Transaction
|
Lagos
|
pos
| false
| null | -7,249.038957
| -0.02
| 19
| 0.51
|
Card
|
197.210.183.117
|
D4750650
| 42,423.38
| true
| true
|
Student
| false
| 10
| 1
| 0
| 0
| 1
| 0
| 23
| 1
| 4
| 42,423.38
| 0
| 1
|
Arik Air Flight
| 1
| 1
| 42,423.38
| 0
| 0
| 0.043478
| 0.4
| 0.5
| 0.176471
|
South West
|
T1653018
|
2023-10-17 13:03:35.922965
| 1,000,452,676
| 9,181,976,201
|
withdrawal
|
Church Offering
|
Onitsha
|
atm
| false
| null | -1,505.399043
| 0.11
| 2
| 0.59
|
USSD
|
41.58.164.218
|
D1482978
| 51,703
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 2
| 1
| 49
| 1
| 4
| 47,063.19
| 6,561.682229
| 2
|
Arik Air Flight
| 2
| 2
| 94,126.38
| 367,358.25981
| 183,679.129905
| 0
| 0.8
| 0.5
| 0.066667
|
South East
|
T3516404
|
2023-12-13 16:30:17.578393
| 1,000,452,676
| 6,361,019,934
|
deposit
|
Shoprite Purchase
|
Benin City
|
atm
| false
| null | 1,521.242127
| 0.74
| 18
| 0.16
|
Bank Transfer
|
102.89.41.235
|
D6172453
| 695,865.88
| true
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 297
| 1
| 4
| 263,330.753333
| 374,615.142096
| 3
|
Arik Air Flight
| 3
| 3
| 789,992.26
| 82,286.694257
| 149,881.651356
| 0
| 0.3
| 0.5
| 0
|
South South
|
T356663
|
2023-12-28 09:11:18.476780
| 1,000,452,676
| 9,357,902,855
|
payment
|
Arik Air Flight
|
Kaduna
|
mobile
| false
| null | null | -1.4
| 18
| 0.85
|
Bank Transfer
|
102.89.32.101
|
D2978598
| 81,423.89
| true
| false
|
Student
| false
| 9
| 0
| 1
| 0
| 1
| 0
| 322
| 1
| 4
| 217,854.0375
| 319,108.440069
| 4
|
Arik Air Flight
| 4
| 4
| 871,416.15
| 21,161.014973
| 117,701.49226
| 0
| 0.3
| 0.5
| 0.055556
|
North West
|
T3132623
|
2023-03-09 11:03:14.603666
| 1,000,470,383
| 3,435,928,686
|
deposit
|
DSTV Payment
|
Abuja
|
atm
| false
| null | null | 0.61
| 15
| 0.11
|
USSD
|
41.58.201.13
|
D1705679
| 1,912,160.44
| true
| false
|
Trader
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 43
| 1
| 2
| 1,912,160.44
| 0
| 1
|
DSTV Payment
| 1
| 1
| 1,912,160.44
| 0
| 0
| 0
| 0.8
| 0.7
| 0
|
North Central
|
T4850338
|
2023-03-26 13:34:28.325417
| 1,000,470,383
| 2,900,111,521
|
payment
|
Other Transaction
|
Lagos
|
atm
| false
| null | -229.625911
| 0.35
| 18
| 0.54
|
Mobile App
|
197.210.33.113
|
D7821469
| 552,399.53
| true
| true
|
Trader
| false
| 13
| 1
| 1
| 0
| 1
| 0
| 24
| 1
| 2
| 1,232,279.985
| 961,496.160253
| 2
|
DSTV Payment
| 2
| 2
| 2,464,559.97
| 24,631.228696
| 12,315.614348
| 0.042553
| 0.6
| 0.7
| 0.166667
|
South West
|
T583277
|
2023-01-06 19:01:47.980088
| 1,000,477,664
| 1,867,136,508
|
transfer
|
Ikeja Electric Bill
|
Kano
|
pos
| false
| null | null | 2.42
| 5
| 0.34
|
Card
|
197.210.157.14
|
D4967499
| 40,544.84
| true
| false
|
Salary Earner
| false
| 19
| 0
| 0
| 0
| 1
| 0
| 24
| 1
| 8
| 40,544.84
| 0
| 1
|
Konga Order
| 1
| 1
| 40,544.84
| 0
| 0
| 0
| 0.4
| 0.4
| 0
|
North West
|
T3398533
|
2023-03-26 10:29:03.391994
| 1,000,477,664
| 4,094,091,581
|
transfer
|
Konga Order
|
Kaduna
|
pos
| false
| null | -3,700.528715
| 0.61
| 8
| 0.37
|
Card
|
197.210.214.119
|
D4616352
| 15,298.01
| true
| true
|
Salary Earner
| false
| 10
| 1
| 1
| 0
| 1
| 0
| 22
| 1
| 8
| 27,921.425
| 17,852.204696
| 2
|
Konga Order
| 2
| 2
| 55,842.85
| 113,247.256865
| 56,623.628433
| 0.181818
| 0.4
| 0.4
| 0.052632
|
North West
|
T4210392
|
2023-06-28 00:07:32.293433
| 1,000,477,664
| 9,324,024,522
|
payment
|
Other Transaction
|
Abuja
|
pos
| false
| null | -3,877.004161
| 0.9
| 11
| 0.7
|
Card
|
102.89.47.250
|
D7962752
| 421,662.82
| true
| true
|
Salary Earner
| false
| 0
| 0
| 1
| 0
| 1
| 0
| 310
| 1
| 8
| 159,168.556667
| 227,676.918721
| 3
|
Konga Order
| 3
| 3
| 477,505.67
| 134,738.481691
| 82,661.912852
| 0.041667
| 0.4
| 0.4
| 0
|
North Central
|
T900010
|
2023-07-14 14:16:31.773596
| 1,000,477,664
| 5,015,808,077
|
withdrawal
|
SportyBet Deposit
|
Ibadan
|
web
| false
| null | 4,353.719387
| -0.3
| 3
| 0.89
|
Bank Transfer
|
41.58.229.27
|
D8656952
| 219,759.66
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 50
| 1
| 8
| 174,316.3325
| 188,349.869471
| 4
|
Konga Order
| 4
| 4
| 697,265.33
| 23,888.991336
| 67,968.682473
| 0
| 0.3
| 0.4
| 0.086957
|
South West
|
T4642790
|
2023-07-15 05:06:45.114253
| 1,000,477,664
| 5,827,155,988
|
transfer
|
Airtime Top-up (MTN)
|
Onitsha
|
atm
| false
| null | 548.856061
| 0.43
| 7
| 0.7
|
Bank Transfer
|
105.114.112.164
|
D5474306
| 11,344.85
| true
| true
|
Salary Earner
| false
| 5
| 1
| 0
| 0
| 1
| 0
| 5
| 1
| 8
| 141,722.036
| 178,658.041574
| 5
|
Konga Order
| 5
| 5
| 708,610.18
| 890.222344
| 54,552.990447
| 0
| 0.3
| 0.4
| 0.064516
|
South East
|
T2648553
|
2023-08-17 17:59:19.764379
| 1,000,477,664
| 6,640,365,998
|
withdrawal
|
Konga Order
|
Lagos
|
web
| false
| null | -3,279.128519
| 0.49
| 7
| 0.87
|
Bank Transfer
|
102.89.34.56
|
D4868799
| 279,745.02
| true
| true
|
Salary Earner
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 307
| 1
| 8
| 164,725.866667
| 169,440.296291
| 6
|
Konga Order
| 6
| 6
| 988,355.2
| 48,292.577502
| 53,509.58829
| 0.166667
| 0.3
| 0.4
| 0.157895
|
South West
|
T3992253
|
2023-12-15 08:48:56.273034
| 1,000,477,664
| 1,406,426,156
|
deposit
|
Other Transaction
|
Benin City
|
atm
| false
| null | 6,737.342745
| -1.58
| 16
| 0.32
|
Mobile App
|
105.115.79.145
|
D7412769
| 1,375,268.42
| true
| true
|
Salary Earner
| false
| 8
| 0
| 0
| 0
| 3
| 1
| 2
| 1
| 8
| 337,660.517143
| 482,980.087602
| 7
|
Konga Order
| 7
| 7
| 2,363,623.62
| 172,249.608478
| 70,472.448317
| 0.040816
| 0.6
| 0.4
| 0
|
South South
|
T2328952
|
2023-12-28 00:57:31.431601
| 1,000,477,664
| 5,920,884,448
|
withdrawal
|
POS Withdrawal
|
Benin City
|
web
| false
| null | 3,653.657127
| 0.81
| 6
| 0.05
|
Mobile App
|
105.112.233.245
|
D3933923
| 219,244.36
| true
| true
|
Salary Earner
| false
| 0
| 0
| 1
| 0
| 2
| 1
| 7
| 1
| 8
| 322,858.4975
| 449,108.351245
| 8
|
Konga Order
| 8
| 8
| 2,582,867.98
| 18,248.585976
| 63,944.465524
| 0
| 0.6
| 0.4
| 0
|
South South
|
T533620
|
2023-02-25 07:44:40.579422
| 1,000,477,900
| 5,322,482,451
|
withdrawal
|
Church Offering
|
Benin City
|
web
| false
| null | -6,875.821284
| -0.51
| 1
| 0.71
|
USSD
|
105.114.148.108
|
D5093847
| 71,135.17
| true
| true
|
Student
| false
| 7
| 1
| 1
| 0
| 2
| 1
| 4
| 1
| 11
| 71,135.17
| 0
| 1
|
Airtime Top-up (MTN)
| 1
| 1
| 71,135.17
| 0
| 0
| 0
| 0.8
| 0.5
| 0
|
South South
|
T2863254
|
2023-03-22 16:15:51.462904
| 1,000,477,900
| 4,872,633,898
|
deposit
|
Bet9ja Stake
|
Ibadan
|
web
| false
| null | -5,702.144598
| -0.48
| 20
| 0.38
|
Mobile App
|
105.115.222.253
|
D7808616
| 86,130.41
| true
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 8
| 1
| 11
| 78,632.79
| 10,603.23589
| 2
|
Airtime Top-up (MTN)
| 2
| 2
| 157,265.58
| 36,511.181391
| 18,255.590696
| 0
| 0.6
| 0.5
| 0.083333
|
South West
|
T4676627
|
2023-03-27 14:43:00.144754
| 1,000,477,900
| 4,999,524,802
|
transfer
|
Airtime Top-up (MTN)
|
Onitsha
|
pos
| false
| null | -2,120.953606
| 0.07
| 3
| 0.73
|
Card
|
197.210.194.20
|
D3589440
| 15,201.24
| true
| true
|
Student
| false
| 14
| 0
| 1
| 0
| 2
| 1
| 27
| 1
| 11
| 57,488.94
| 37,381.833611
| 3
|
Airtime Top-up (MTN)
| 3
| 3
| 172,466.82
| 7,107.144698
| 14,539.44203
| 0
| 0.4
| 0.5
| 0.0625
|
South East
|
T4255146
|
2023-05-28 14:50:53.127065
| 1,000,477,900
| 4,759,935,919
|
payment
|
Local Market Purchase
|
Port Harcourt
|
mobile
| false
| null | -3,351.920703
| 0.04
| 17
| 0.55
|
Card
|
102.89.47.242
|
D1727820
| 11,822.64
| true
| true
|
Student
| false
| 14
| 1
| 1
| 0
| 1
| 0
| 298
| 1
| 11
| 46,072.365
| 38,117.630151
| 4
|
Airtime Top-up (MTN)
| 4
| 4
| 184,289.46
| 89,287.883039
| 33,226.552282
| 0.166667
| 0.4
| 0.5
| 0
|
South South
|
T3529522
|
2023-06-12 09:09:54.973998
| 1,000,477,900
| 7,301,945,337
|
deposit
|
Paystack Payment
|
Lagos
|
mobile
| false
| null | -1,947.289202
| -1.34
| 19
| 0.04
|
Mobile App
|
102.89.45.146
|
D2954447
| 42,393.27
| true
| true
|
Student
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 306
| 1
| 11
| 45,336.546
| 33,051.814538
| 5
|
Airtime Top-up (MTN)
| 5
| 5
| 226,682.73
| 21,259.030782
| 30,833.047982
| 0.25
| 0.6
| 0.5
| 0.15
|
South West
|
T3263103
|
2023-09-20 00:51:10.101464
| 1,000,477,900
| 2,335,105,216
|
deposit
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false
| null | -2,187.100398
| -0.92
| 4
| 0.02
|
Bank Transfer
|
105.114.102.223
|
D5055262
| 67,225.25
| true
| true
|
Student
| false
| 0
| 0
| 0
| 0
| 1
| 0
| 3
| 1
| 11
| 48,984.663333
| 30,883.499087
| 6
|
Airtime Top-up (MTN)
| 6
| 6
| 293,907.98
| 143,501.252124
| 49,611.082006
| 0
| 0.3
| 0.5
| 0.05
|
North West
|
T3539269
|
2023-10-27 08:34:57.658324
| 1,000,477,900
| 5,240,288,703
|
withdrawal
|
Church Offering
|
Abuja
|
web
| false
| null | 2,880.872968
| -0.68
| 19
| 0.39
|
Bank Transfer
|
41.58.163.86
|
D7271630
| 96,331.52
| true
| true
|
Student
| false
| 8
| 0
| 1
| 0
| 1
| 0
| 32
| 1
| 11
| 55,748.5
| 33,392.691342
| 7
|
Airtime Top-up (MTN)
| 7
| 7
| 390,239.5
| 53,743.792614
| 50,201.469235
| 0
| 0.3
| 0.5
| 0
|
North Central
|
T2437020
|
2023-11-09 11:50:08.017113
| 1,000,477,900
| 4,017,286,290
|
deposit
|
Filmhouse Cinemas Ticket
|
Enugu
|
web
| false
| null | 64.034671
| 0.02
| 5
| 0.88
|
Card
|
102.89.46.126
|
D5348511
| 173,205.98
| true
| true
|
Student
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 315
| 1
| 11
| 70,430.685
| 51,771.694097
| 8
|
Airtime Top-up (MTN)
| 8
| 8
| 563,445.48
| 18,915.172646
| 46,290.682162
| 0.222222
| 0.4
| 0.5
| 0.034483
|
South East
|
T1685164
|
2023-11-11 01:11:49.201130
| 1,000,477,900
| 7,293,905,738
|
withdrawal
|
Bet9ja Stake
|
Ibadan
|
atm
| false
| null | 6,717.676006
| -2.05
| 17
| 0.13
|
USSD
|
41.58.201.245
|
D5680207
| 302,847.66
| true
| true
|
Student
| false
| 1
| 1
| 0
| 0
| 1
| 0
| 38
| 1
| 11
| 96,254.793333
| 91,363.18138
| 9
|
Airtime Top-up (MTN)
| 9
| 9
| 866,293.14
| 2,241.6864
| 41,396.349299
| 0
| 0.8
| 0.5
| 0.08
|
South West
|
T111311
|
2023-11-27 16:04:17.200149
| 1,000,477,900
| 2,056,663,259
|
transfer
|
Arik Air Flight
|
Ibadan
|
pos
| false
| null | null | -0.1
| 18
| 0.56
|
Bank Transfer
|
197.210.117.40
|
D8574895
| 20,831.3
| true
| false
|
Student
| false
| 16
| 0
| 1
| 0
| 1
| 0
| 24
| 1
| 11
| 88,712.444
| 89,379.142674
| 10
|
Airtime Top-up (MTN)
| 10
| 10
| 887,124.44
| 23,932.46665
| 39,649.961035
| 0
| 0.3
| 0.5
| 0.076923
|
South West
|
T2911150
|
2023-12-11 09:29:51.534949
| 1,000,477,900
| 8,508,989,043
|
payment
|
Other Transaction
|
Abuja
|
mobile
| false
| null | 6,299.023353
| 0.27
| 3
| 0.37
|
USSD
|
197.210.172.124
|
D2871243
| 95,868.59
| true
| true
|
Student
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 21
| 1
| 11
| 89,363.002727
| 84,819.947677
| 11
|
Airtime Top-up (MTN)
| 11
| 11
| 982,993.03
| 19,765.572247
| 37,842.289327
| 0.04
| 0.8
| 0.5
| 0
|
North Central
|
T736488
|
2023-02-26 13:29:07.523199
| 1,000,480,013
| 3,393,015,823
|
withdrawal
|
Other Transaction
|
Benin City
|
mobile
| false
| null | null | -1.24
| 10
| 0.16
|
Bank Transfer
|
105.115.95.136
|
D2610063
| 301,073.69
| true
| false
|
Student
| false
| 13
| 1
| 1
| 0
| 1
| 0
| 8
| 1
| 3
| 301,073.69
| 0
| 1
|
DSTV Payment
| 1
| 1
| 301,073.69
| 0
| 0
| 0.039216
| 0.3
| 0.5
| 0
|
South South
|
T4051728
|
2023-07-26 17:14:07.226018
| 1,000,480,013
| 9,874,166,237
|
payment
|
DSTV Payment
|
Abuja
|
pos
| false
| null | -3,283.440546
| -0.05
| 6
| 0.85
|
USSD
|
102.89.36.100
|
D6487896
| 2,309.01
| true
| true
|
Student
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 298
| 1
| 3
| 151,691.35
| 211,258.531207
| 2
|
DSTV Payment
| 2
| 2
| 303,382.7
| 216,224.995047
| 108,112.497523
| 0
| 0.8
| 0.5
| 0
|
North Central
|
T2325259
|
2023-11-07 13:21:04.193033
| 1,000,480,013
| 5,576,380,511
|
deposit
|
SportyBet Deposit
|
Port Harcourt
|
mobile
| false
| null | 6,548.145186
| 0.76
| 1
| 0.09
|
USSD
|
102.89.44.149
|
D7688796
| 72,131
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 289
| 1
| 3
| 125,171.233333
| 156,285.102514
| 3
|
DSTV Payment
| 3
| 3
| 375,513.7
| 149,526.94945
| 121,917.314832
| 0
| 0.8
| 0.5
| 0
|
South South
|
T2884370
|
2023-01-28 09:16:29.087494
| 1,000,488,276
| 6,413,616,943
|
deposit
|
Shoprite Purchase
|
Ibadan
|
mobile
| false
| null | -2,357.409003
| 1.2
| 20
| 0.39
|
Bank Transfer
|
41.58.199.160
|
D8709841
| 1,229,923.18
| true
| true
|
Salary Earner
| false
| 9
| 1
| 1
| 0
| 2
| 1
| 36
| 1
| 6
| 1,229,923.18
| 0
| 1
|
Shoprite Purchase
| 1
| 1
| 1,229,923.18
| 0
| 0
| 0
| 0.3
| 0.4
| 0.074074
|
South West
|
T1078839
|
2023-03-15 13:19:14.006952
| 1,000,488,276
| 8,305,993,790
|
payment
|
Shoprite Purchase
|
Ibadan
|
atm
| false
| null | null | 1.49
| 19
| 0.79
|
USSD
|
105.115.215.177
|
D4214648
| 105,476.57
| true
| false
|
Salary Earner
| false
| 13
| 0
| 0
| 0
| 2
| 1
| 3
| 1
| 6
| 667,699.875
| 795,103.823013
| 2
|
Shoprite Purchase
| 2
| 2
| 1,335,399.75
| 66,482.748658
| 33,241.374329
| 0
| 0.8
| 0.4
| 0.071429
|
South West
|
T4842237
|
2023-04-24 15:27:40.927019
| 1,000,488,276
| 3,923,499,519
|
withdrawal
|
Ikeja Electric Bill
|
Kaduna
|
mobile
| false
| null | -3,330.351038
| -0.18
| 3
| 0.77
|
Card
|
197.210.237.126
|
D1180753
| 569,403.37
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 14
| 1
| 6
| 634,934.373333
| 565,080.329673
| 3
|
Shoprite Purchase
| 3
| 3
| 1,904,803.12
| 57,728.448668
| 41,403.732442
| 0
| 0.4
| 0.4
| 0.047619
|
North West
|
T2704099
|
2023-05-19 14:41:00.496657
| 1,000,488,276
| 1,509,364,507
|
payment
|
Arik Air Flight
|
Kaduna
|
pos
| false
| null | -3,152.360534
| 0.44
| 17
| 0.54
|
USSD
|
41.58.160.254
|
D6657720
| 45,497.54
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 50
| 1
| 6
| 487,575.165
| 547,481.626278
| 4
|
Shoprite Purchase
| 4
| 4
| 1,950,300.66
| 35,953.326161
| 40,041.130872
| 0
| 0.8
| 0.4
| 0.045455
|
North West
|
T1837765
|
2023-09-06 08:03:05.418737
| 1,000,488,276
| 4,018,765,564
|
withdrawal
|
Church Offering
|
Port Harcourt
|
pos
| false
| null | 4,172.482337
| 0.06
| 18
| 0.76
|
Bank Transfer
|
102.89.36.90
|
D5209457
| 437,724.89
| true
| true
|
Salary Earner
| false
| 8
| 0
| 0
| 0
| 2
| 1
| 298
| 1
| 6
| 477,605.11
| 474,656.832161
| 5
|
Shoprite Purchase
| 5
| 5
| 2,388,025.55
| 158,002.082035
| 63,633.321104
| 0
| 0.3
| 0.4
| 0
|
South South
|
T4195365
|
2023-09-26 15:39:03.664158
| 1,000,488,276
| 6,203,730,071
|
deposit
|
Local Market Purchase
|
Benin City
|
atm
| false
| null | 5,403.173494
| -1.14
| 18
| 0.76
|
Mobile App
|
102.89.36.135
|
D2975962
| 1,146,262.64
| true
| true
|
Salary Earner
| false
| 15
| 0
| 1
| 0
| 1
| 0
| 312
| 1
| 6
| 589,048.031667
| 504,734.024404
| 6
|
Shoprite Purchase
| 6
| 6
| 3,534,288.19
| 29,255.970757
| 57,903.762713
| 0.142857
| 0.6
| 0.4
| 0
|
South South
|
T2878299
|
2023-04-07 16:41:17.186879
| 1,000,489,963
| 4,693,308,234
|
withdrawal
|
Other Transaction
|
Ibadan
|
pos
| false
| null | -941.763274
| 0.05
| 19
| 0.26
|
Bank Transfer
|
102.89.45.221
|
D1163819
| 48,758.7
| false
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 284
| 1
| 8
| 48,758.7
| 0
| 1
|
Other Transaction
| 1
| 1
| 48,758.7
| 0
| 0
| 0.038462
| 0.3
| 0.5
| 0.068966
|
South West
|
T4354763
|
2023-04-24 10:46:30.911382
| 1,000,489,963
| 6,612,800,337
|
deposit
|
DSTV Payment
|
Port Harcourt
|
atm
| false
| null | -1,139.519788
| 1.08
| 9
| 0.65
|
Card
|
105.113.228.14
|
D5445384
| 18,751.54
| true
| true
|
Student
| false
| 10
| 0
| 0
| 0
| 1
| 0
| 14
| 1
| 8
| 33,755.12
| 21,218.26632
| 2
|
Other Transaction
| 2
| 2
| 67,510.24
| 24,125.228742
| 12,062.614371
| 0
| 0.4
| 0.5
| 0
|
South South
|
T1290446
|
2023-05-25 15:28:03.972139
| 1,000,489,963
| 9,728,322,175
|
payment
|
Filmhouse Cinemas Ticket
|
Benin City
|
web
| false
| null | -1,413.891552
| -0.48
| 14
| 0.53
|
USSD
|
197.210.214.73
|
D2695588
| 18,283.56
| true
| true
|
Student
| false
| 15
| 0
| 1
| 0
| 1
| 0
| 10
| 1
| 8
| 28,597.933333
| 17,461.303954
| 3
|
Other Transaction
| 3
| 3
| 85,793.8
| 44,921.551013
| 23,015.593251
| 0.2
| 0.8
| 0.5
| 0
|
South South
|
T4316347
|
2023-06-12 20:04:50.146814
| 1,000,489,963
| 4,467,248,109
|
transfer
|
Jumia Purchase
|
Kaduna
|
pos
| false
| null | -2,582.212661
| -0.21
| 8
| 0.91
|
Card
|
41.58.169.151
|
D7705770
| 2,278.12
| true
| true
|
Student
| false
| 20
| 0
| 0
| 0
| 1
| 0
| 31
| 1
| 8
| 22,017.98
| 19,402.265348
| 4
|
Other Transaction
| 4
| 4
| 88,071.92
| 26,196.769578
| 23,810.887333
| 0
| 0.4
| 0.5
| 0.043478
|
North West
|
T1253617
|
2023-07-27 10:38:51.560309
| 1,000,489,963
| 4,460,714,795
|
withdrawal
|
SPAR Purchase
|
Benin City
|
atm
| false
| null | null | -1.3
| 18
| 0.11
|
USSD
|
197.210.12.167
|
D2040194
| 77,587.54
| true
| false
|
Student
| false
| 10
| 0
| 1
| 0
| 1
| 0
| 23
| 1
| 8
| 33,131.892
| 29,998.852065
| 5
|
Other Transaction
| 5
| 5
| 165,659.46
| 64,234.023558
| 31,895.514578
| 0
| 0.8
| 0.5
| 0
|
South South
|
T3822660
|
2023-09-24 12:29:40.726704
| 1,000,489,963
| 6,298,531,347
|
deposit
|
Other Transaction
|
Ibadan
|
web
| true
|
Account Takeover
| 3,766.612928
| 0.67
| 6
| 0.19
|
USSD
|
41.58.188.230
|
D1954832
| 76,767.64
| true
| true
|
Student
| false
| 12
| 1
| 0
| 0
| 1
| 0
| 41
| 1
| 8
| 40,404.516667
| 32,207.007272
| 6
|
Other Transaction
| 6
| 6
| 242,427.1
| 85,070.81944
| 40,758.065388
| 0.037736
| 0.8
| 0.5
| 0.066667
|
South West
|
T4716795
|
2023-10-27 17:46:45.593369
| 1,000,489,963
| 2,628,527,741
|
payment
|
Data Subscription (Airtel)
|
Ibadan
|
mobile
| false
| null | -1,707.769319
| -0
| 2
| 0.58
|
Mobile App
|
197.210.211.12
|
D1477622
| 109,962.61
| true
| true
|
Student
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 18
| 1
| 8
| 50,341.387143
| 39,441.085117
| 7
|
Other Transaction
| 7
| 7
| 352,389.71
| 47,837.081111
| 41,769.353349
| 0.142857
| 0.6
| 0.5
| 0.096774
|
South West
|
T4701274
|
2023-12-07 10:33:39.140599
| 1,000,489,963
| 5,442,161,933
|
deposit
|
ABC Transport Ticket
|
Port Harcourt
|
pos
| false
| null | 6,066.538119
| 0.71
| 2
| 0.03
|
Card
|
197.210.203.88
|
D9602124
| 756,687.39
| true
| true
|
Student
| false
| 10
| 0
| 0
| 0
| 1
| 0
| 16
| 1
| 8
| 138,634.6375
| 252,386.519465
| 8
|
Other Transaction
| 8
| 8
| 1,109,077.1
| 58,606.892454
| 43,874.045737
| 0
| 0.4
| 0.5
| 0
|
South South
|
T3460038
|
2023-01-20 09:39:34.104552
| 1,000,490,330
| 6,928,544,436
|
transfer
|
SportyBet Deposit
|
Aba
|
atm
| false
| null | -5,396.152046
| -0.91
| 13
| 0.29
|
Card
|
41.58.255.194
|
D8677507
| 42,903.86
| true
| true
|
Student
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 60
| 1
| 5
| 42,903.86
| 0
| 1
|
Other Transaction
| 1
| 1
| 42,903.86
| 0
| 0
| 0
| 0.4
| 0.5
| 0.043478
|
South East
|
T3638086
|
2023-06-20 19:27:10.523434
| 1,000,490,330
| 1,197,466,502
|
payment
|
Other Transaction
|
Ibadan
|
web
| false
| null | 3,119.976227
| -1.36
| 10
| 0.26
|
USSD
|
105.114.7.168
|
D1234512
| 49,068.91
| false
| true
|
Student
| false
| 19
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 5
| 45,986.385
| 4,359.348661
| 2
|
Other Transaction
| 2
| 2
| 91,972.77
| 218,027.606981
| 109,013.803491
| 0.055556
| 0.8
| 0.5
| 0.09375
|
South West
|
T3129598
|
2023-09-06 16:25:24.468521
| 1,000,490,330
| 2,951,090,943
|
withdrawal
|
Bet9ja Stake
|
Onitsha
|
pos
| false
| null | -828.09764
| 3.15
| 18
| 0.98
|
Bank Transfer
|
105.113.41.239
|
D2088453
| 59,299.33
| false
| true
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 5
| 50,424.033333
| 8,281.312008
| 3
|
Other Transaction
| 3
| 3
| 151,272.1
| 112,138.232418
| 110,055.2798
| 0
| 0.3
| 0.5
| 0.060606
|
South East
|
T1221165
|
2023-10-08 23:02:42.974223
| 1,000,490,330
| 7,986,004,645
|
payment
|
Ikeja Electric Bill
|
Lagos
|
pos
| false
| null | null | -0.9
| 15
| 0.83
|
Bank Transfer
|
105.113.200.34
|
D9892280
| 26,606.79
| true
| false
|
Student
| false
| 23
| 1
| 0
| 0
| 1
| 0
| 8
| 1
| 5
| 44,469.7225
| 13,694.354885
| 4
|
Other Transaction
| 4
| 4
| 177,878.89
| 46,477.308428
| 94,160.786957
| 0
| 0.3
| 0.5
| 0.142857
|
South West
|
T4235582
|
2023-12-06 12:41:25.703889
| 1,000,490,330
| 7,170,222,260
|
deposit
|
Other Transaction
|
Aba
|
pos
| false
| null | 4,833.04255
| -1.2
| 8
| 0.73
|
Mobile App
|
41.58.214.14
|
D7026834
| 633,791.05
| true
| true
|
Student
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 40
| 1
| 5
| 162,333.988
| 263,819.212579
| 5
|
Other Transaction
| 5
| 5
| 811,669.94
| 84,338.712161
| 92,196.371998
| 0.054545
| 0.6
| 0.5
| 0.041667
|
South East
|
T4201710
|
2023-03-27 15:48:20.306682
| 1,000,505,929
| 3,859,412,827
|
transfer
|
Flutterwave Payment
|
Ibadan
|
mobile
| false
| null | -5,929.902939
| 0.74
| 16
| 0.77
|
Bank Transfer
|
41.58.184.24
|
D4369976
| 95,495.64
| false
| true
|
Trader
| false
| 15
| 0
| 1
| 0
| 1
| 0
| 43
| 1
| 6
| 95,495.64
| 0
| 1
|
Bolt Ride
| 1
| 1
| 95,495.64
| 0
| 0
| 0.1
| 0.3
| 0.7
| 0.090909
|
South West
|
T1478574
|
2023-04-26 14:14:43.616823
| 1,000,505,929
| 6,667,296,149
|
payment
|
Church Offering
|
Kaduna
|
web
| false
| null | -1,686.60558
| 0.64
| 6
| 0.25
|
Card
|
41.58.172.100
|
D4580155
| 11,556.57
| true
| true
|
Trader
| false
| 14
| 0
| 1
| 0
| 2
| 1
| 43
| 1
| 6
| 53,526.105
| 59,353.885603
| 2
|
Bolt Ride
| 2
| 2
| 107,052.21
| 43,106.388502
| 21,553.194251
| 0
| 0.4
| 0.7
| 0.041667
|
North West
|
T1010745
|
2023-06-12 14:49:05.705044
| 1,000,505,929
| 5,742,604,800
|
withdrawal
|
Bolt Ride
|
Lagos
|
pos
| false
| null | null | 0.39
| 5
| 0.71
|
Card
|
105.113.106.37
|
D6478827
| 870,708.35
| true
| false
|
Trader
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 6
| 1
| 6
| 325,920.186667
| 473,663.434359
| 3
|
Bolt Ride
| 3
| 3
| 977,760.56
| 67,714.368137
| 36,940.252213
| 0
| 0.4
| 0.7
| 0.136364
|
South West
|
T3332501
|
2023-08-26 17:26:48.453096
| 1,000,505,929
| 9,084,158,291
|
deposit
|
SportyBet Deposit
|
Abuja
|
pos
| false
| null | -886.646398
| -1.61
| 4
| 0.75
|
USSD
|
41.58.207.1
|
D6952120
| 3,427,797.77
| true
| true
|
Trader
| false
| 17
| 1
| 1
| 0
| 2
| 1
| 46
| 1
| 6
| 1,101,389.5825
| 1,598,431.262685
| 4
|
Bolt Ride
| 4
| 4
| 4,405,558.33
| 108,157.712468
| 54,744.617277
| 0
| 0.8
| 0.7
| 0
|
North Central
|
T2569492
|
2023-09-25 00:37:46.487517
| 1,000,505,929
| 3,349,615,807
|
transfer
|
DSTV Payment
|
Aba
|
mobile
| false
| null | 4,007.981909
| -0.51
| 3
| 0.43
|
Card
|
105.113.13.196
|
D4668561
| 52,309.16
| true
| true
|
Trader
| false
| 0
| 0
| 1
| 0
| 2
| 1
| 6
| 1
| 6
| 891,573.498
| 1,461,626.088547
| 5
|
Bolt Ride
| 5
| 5
| 4,457,867.49
| 42,190.96724
| 52,233.887269
| 0
| 0.4
| 0.7
| 0.04
|
South East
|
T4036004
|
2023-11-08 09:47:33.888532
| 1,000,505,929
| 4,272,083,973
|
payment
|
Bolt Ride
|
Benin City
|
pos
| false
| null | 2,117.542899
| 1.74
| 11
| 0.37
|
Bank Transfer
|
102.89.46.170
|
D4292483
| 200,873.16
| true
| true
|
Trader
| false
| 9
| 0
| 0
| 0
| 2
| 1
| 297
| 1
| 6
| 776,456.775
| 1,337,382.450035
| 6
|
Bolt Ride
| 6
| 6
| 4,658,740.65
| 63,909.790017
| 54,179.871061
| 0
| 0.3
| 0.7
| 0
|
South South
|
T3725478
|
2023-01-13 14:47:08.075326
| 1,000,530,735
| 4,565,749,479
|
transfer
|
SPAR Purchase
|
Lagos
|
atm
| false
| null | -4,938.517628
| -0.32
| 11
| 0.03
|
Mobile App
|
197.210.57.26
|
D8757577
| 7,188.28
| true
| true
|
Student
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 21
| 1
| 9
| 7,188.28
| 0
| 1
|
Other Transaction
| 1
| 1
| 7,188.28
| 0
| 0
| 0
| 0.6
| 0.5
| 0.130435
|
South West
|
T1045979
|
2023-02-15 16:43:10.486249
| 1,000,530,735
| 6,571,517,826
|
transfer
|
Data Subscription (Airtel)
|
Kaduna
|
web
| false
| null | null | 1.84
| 16
| 0.05
|
Mobile App
|
197.210.94.175
|
D7897576
| 4,904.07
| true
| false
|
Student
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 24
| 1
| 9
| 6,046.175
| 1,615.180381
| 2
|
Other Transaction
| 2
| 2
| 12,092.35
| 47,636.040182
| 23,818.020091
| 0.125
| 0.6
| 0.5
| 0.04
|
North West
|
T1167956
|
2023-03-12 19:10:46.971898
| 1,000,530,735
| 8,460,628,584
|
payment
|
SPAR Purchase
|
Lagos
|
web
| false
| null | 627.077357
| 0.85
| 6
| 0
|
Mobile App
|
105.114.0.223
|
D5843823
| 45,163.36
| true
| true
|
Student
| false
| 19
| 1
| 0
| 0
| 1
| 0
| 2
| 1
| 9
| 19,085.236667
| 22,613.177381
| 3
|
Other Transaction
| 3
| 3
| 57,255.71
| 36,147.608094
| 27,927.882759
| 0
| 0.6
| 0.5
| 0.125
|
South West
|
T3397848
|
2023-08-02 20:06:35.534343
| 1,000,530,735
| 6,678,772,389
|
payment
|
Other Transaction
|
Aba
|
pos
| false
| null | -1,169.14366
| -0.84
| 5
| 0.14
|
USSD
|
105.113.24.70
|
D6024962
| 27,973.09
| false
| true
|
Student
| false
| 20
| 0
| 0
| 0
| 1
| 0
| 3
| 1
| 9
| 21,307.2
| 18,990.848982
| 4
|
Other Transaction
| 4
| 4
| 85,228.8
| 205,975.809374
| 72,439.864413
| 0.053571
| 0.8
| 0.5
| 0.038462
|
South East
|
T4503867
|
2023-09-06 08:00:25.264641
| 1,000,530,735
| 7,511,250,858
|
transfer
|
Arik Air Flight
|
Benin City
|
atm
| false
| null | 5,828.471164
| -0.44
| 15
| 0.23
|
USSD
|
41.58.233.48
|
D9878329
| 20,380.52
| true
| true
|
Student
| false
| 8
| 0
| 0
| 0
| 2
| 1
| 38
| 1
| 9
| 21,121.864
| 16,451.778201
| 5
|
Other Transaction
| 5
| 5
| 105,609.32
| 49,673.828838
| 67,886.657298
| 0
| 0.8
| 0.5
| 0
|
South South
|
T1589678
|
2023-09-27 11:09:08.709620
| 1,000,530,735
| 8,943,943,686
|
payment
|
Other Transaction
|
Aba
|
web
| false
| null | -1,058.748587
| 0.63
| 2
| 0.12
|
Bank Transfer
|
197.210.150.181
|
D3982752
| 13,472.52
| true
| true
|
Student
| false
| 11
| 0
| 1
| 0
| 3
| 1
| 21
| 1
| 9
| 19,846.973333
| 15,042.635475
| 6
|
Other Transaction
| 6
| 6
| 119,081.84
| 30,428.724083
| 61,643.668429
| 0.052632
| 0.3
| 0.5
| 0.037037
|
South East
|
T1180754
|
2023-11-23 17:24:54.399430
| 1,000,530,735
| 6,865,033,116
|
payment
|
Jumia Purchase
|
Port Harcourt
|
pos
| false
| null | 5,703.686508
| 0.87
| 14
| 0.35
|
Bank Transfer
|
102.89.46.176
|
D2915566
| 25,600.29
| true
| true
|
Student
| false
| 17
| 0
| 0
| 0
| 2
| 1
| 333
| 1
| 9
| 20,668.875714
| 13,903.095568
| 7
|
Other Transaction
| 7
| 7
| 144,682.13
| 82,455.761497
| 64,616.824581
| 0
| 0.3
| 0.5
| 0
|
South South
|
T1497255
|
2023-11-25 15:23:46.623518
| 1,000,530,735
| 9,403,992,416
|
payment
|
Konga Order
|
Kaduna
|
mobile
| false
| null | -327.495493
| -0.66
| 8
| 0.86
|
Bank Transfer
|
105.114.147.134
|
D5249825
| 60,213.95
| true
| true
|
Student
| false
| 15
| 1
| 1
| 0
| 3
| 1
| 3
| 1
| 9
| 25,612.01
| 19,004.18257
| 8
|
Other Transaction
| 8
| 8
| 204,896.08
| 2,758.870401
| 56,884.580309
| 0.153846
| 0.3
| 0.5
| 0.038462
|
North West
|
T4900978
|
2023-12-25 16:45:02.482128
| 1,000,530,735
| 8,162,935,150
|
transfer
|
Other Transaction
|
Benin City
|
atm
| false
| null | 2,177.459783
| -1.25
| 9
| 0.18
|
Card
|
105.115.3.207
|
D6583982
| 21,032.63
| true
| true
|
Student
| false
| 16
| 0
| 1
| 0
| 2
| 1
| 8
| 1
| 9
| 25,103.19
| 17,842.201823
| 9
|
Other Transaction
| 9
| 9
| 225,928.71
| 43,281.26431
| 55,373.100753
| 0.051724
| 0.4
| 0.5
| 0
|
South South
|
T1391639
|
2023-01-15 11:09:47.647075
| 1,000,537,383
| 7,449,077,019
|
payment
|
Other Transaction
|
Lagos
|
atm
| false
| null | 176.511857
| 0.18
| 13
| 0.96
|
Card
|
105.115.131.79
|
D5743684
| 122,211.87
| false
| true
|
Trader
| false
| 11
| 1
| 0
| 0
| 2
| 1
| 4
| 1
| 14
| 122,211.87
| 0
| 1
|
Other Transaction
| 1
| 1
| 122,211.87
| 0
| 0
| 0.050847
| 0.4
| 0.7
| 0.12
|
South West
|
T1121619
|
2023-01-28 14:26:29.962837
| 1,000,537,383
| 7,291,404,663
|
payment
|
Other Transaction
|
Abuja
|
pos
| false
| null | -7,643.372053
| 2.09
| 15
| 0.73
|
USSD
|
105.114.232.166
|
D4299957
| 71,229.7
| true
| true
|
Trader
| false
| 14
| 1
| 1
| 0
| 1
| 0
| 6
| 1
| 14
| 96,720.785
| 36,049.838127
| 2
|
Other Transaction
| 2
| 2
| 193,441.57
| 18,916.705263
| 9,458.352631
| 0.05
| 0.8
| 0.7
| 0
|
North Central
|
T2320570
|
2023-03-12 10:34:41.714455
| 1,000,537,383
| 4,148,423,490
|
payment
|
SPAR Purchase
|
Port Harcourt
|
pos
| false
| null | -1,509.724204
| -1.2
| 10
| 0.41
|
Card
|
105.112.59.49
|
D3346629
| 145,057.56
| true
| true
|
Trader
| false
| 10
| 1
| 0
| 0
| 1
| 0
| 7
| 1
| 14
| 112,833.043333
| 37,796.957818
| 3
|
Other Transaction
| 3
| 3
| 338,499.13
| 61,688.19586
| 26,868.300374
| 0
| 0.4
| 0.7
| 0
|
South South
|
T194465
|
2023-03-22 17:59:30.945949
| 1,000,537,383
| 5,326,105,950
|
deposit
|
Bet9ja Stake
|
Benin City
|
web
| false
| null | null | -0.79
| 6
| 0.74
|
Bank Transfer
|
102.89.44.7
|
D9741779
| 1,968,204.21
| true
| false
|
Trader
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 319
| 1
| 14
| 576,675.835
| 928,198.765462
| 4
|
Other Transaction
| 4
| 4
| 2,306,703.34
| 14,844.820525
| 23,862.430412
| 0
| 0.3
| 0.7
| 0
|
South South
|
T4264022
|
2023-05-21 00:01:41.282898
| 1,000,537,383
| 8,357,250,511
|
payment
|
DSTV Payment
|
Port Harcourt
|
pos
| false
| null | -778.700237
| -1.43
| 4
| 0.84
|
Card
|
102.89.38.158
|
D9163096
| 313,245.22
| true
| true
|
Trader
| false
| 0
| 1
| 0
| 0
| 1
| 0
| 309
| 1
| 14
| 523,989.712
| 812,430.827171
| 5
|
Other Transaction
| 5
| 5
| 2,619,948.56
| 85,322.172282
| 36,154.378786
| 0
| 0.4
| 0.7
| 0
|
South South
|
T2058964
|
2023-05-24 14:14:14.848153
| 1,000,537,383
| 8,272,855,028
|
withdrawal
|
Airtime Top-up (MTN)
|
Ibadan
|
web
| false
| null | -2,615.068912
| 1.62
| 19
| 0.86
|
Bank Transfer
|
41.58.231.62
|
D4445325
| 510,534.86
| true
| true
|
Trader
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 40
| 1
| 14
| 521,747.236667
| 726,680.983186
| 6
|
Other Transaction
| 6
| 6
| 3,130,483.42
| 5,172.559421
| 30,990.742225
| 0
| 0.3
| 0.7
| 0.088235
|
South West
|
T3931828
|
2023-06-05 12:17:05.134726
| 1,000,537,383
| 9,213,931,449
|
withdrawal
|
Other Transaction
|
Kaduna
|
pos
| false
| null | -1,389.657123
| -1.4
| 18
| 0.32
|
USSD
|
41.58.227.139
|
D4449097
| 914,856.98
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 32
| 1
| 14
| 577,905.771429
| 679,802.061845
| 7
|
Other Transaction
| 7
| 7
| 4,045,340.4
| 17,162.83811
| 29,015.327352
| 0.04918
| 0.8
| 0.7
| 0.037037
|
North West
|
T4704782
|
2023-06-18 10:13:35.231144
| 1,000,537,383
| 8,333,190,773
|
transfer
|
Church Offering
|
Kaduna
|
mobile
| false
| null | -3,829.106525
| -1.01
| 8
| 0.24
|
USSD
|
105.114.145.64
|
D4039786
| 176,956.76
| true
| true
|
Trader
| false
| 10
| 1
| 0
| 0
| 1
| 0
| 3
| 1
| 14
| 527,787.145
| 645,141.19781
| 8
|
Other Transaction
| 8
| 8
| 4,222,297.16
| 18,596.501607
| 27,712.974133
| 0
| 0.8
| 0.7
| 0.035714
|
North West
|
T4950863
|
2023-08-07 03:06:34.076576
| 1,000,537,383
| 5,574,024,466
|
transfer
|
SPAR Purchase
|
Aba
|
pos
| false
| null | -125.140918
| -0.32
| 12
| 0.08
|
Card
|
102.89.46.154
|
D5606844
| 99,352.12
| true
| true
|
Trader
| false
| 3
| 0
| 0
| 0
| 1
| 0
| 317
| 1
| 14
| 480,183.253333
| 620,142.277215
| 9
|
Other Transaction
| 9
| 9
| 4,321,649.28
| 71,572.980757
| 32,586.308203
| 0
| 0.4
| 0.7
| 0.035714
|
South East
|
T3430726
|
2023-08-07 03:23:38.778621
| 1,000,537,383
| 2,734,429,206
|
transfer
|
Local Market Purchase
|
Aba
|
pos
| false
| null | 3,895.793351
| 0.82
| 15
| 0.24
|
Bank Transfer
|
197.210.17.140
|
D2843663
| 124,386.07
| true
| true
|
Trader
| false
| 3
| 0
| 0
| 0
| 2
| 1
| 21
| 1
| 14
| 444,603.535
| 595,403.133647
| 10
|
Other Transaction
| 10
| 10
| 4,446,035.35
| 17.078367
| 29,329.385219
| 0.125
| 0.3
| 0.7
| 0.034483
|
South East
|
T4807263
|
2023-08-19 16:29:42.381582
| 1,000,537,383
| 3,591,340,999
|
transfer
|
Other Transaction
|
Abuja
|
atm
| false
| null | 1,297.636708
| 2.8
| 6
| 0.47
|
Mobile App
|
105.114.10.242
|
D1833945
| 57,976.92
| true
| true
|
Trader
| false
| 16
| 1
| 0
| 0
| 2
| 1
| 6
| 1
| 14
| 409,455.660909
| 576,752.551781
| 11
|
Other Transaction
| 11
| 11
| 4,504,012.27
| 18,066.060049
| 28,305.446567
| 0.048387
| 0.6
| 0.7
| 0
|
North Central
|
T1851837
|
2023-08-24 16:51:18.931920
| 1,000,537,383
| 1,127,886,360
|
payment
|
Other Transaction
|
Kano
|
pos
| false
| null | 5,295.165357
| 0.61
| 11
| 0.78
|
Mobile App
|
102.89.37.79
|
D1359601
| 1,050,241.24
| true
| true
|
Trader
| false
| 16
| 0
| 0
| 0
| 1
| 0
| 306
| 1
| 14
| 462,854.459167
| 580,189.940557
| 12
|
Other Transaction
| 12
| 12
| 5,554,253.51
| 7,221.609172
| 26,548.460118
| 0.047619
| 0.6
| 0.7
| 0
|
North West
|
T207212
|
2023-11-20 15:15:42.353589
| 1,000,537,383
| 1,250,095,709
|
transfer
|
Other Transaction
|
Onitsha
|
pos
| false
| null | 6,282.648447
| 0.03
| 10
| 0.74
|
USSD
|
102.89.45.113
|
D2184784
| 60,101.52
| true
| true
|
Trader
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 311
| 1
| 14
| 431,873.463846
| 566,609.527618
| 13
|
Other Transaction
| 13
| 13
| 5,614,355.03
| 126,624.390361
| 34,246.608598
| 0.046875
| 0.8
| 0.7
| 0.058824
|
South East
|
T4480094
|
2023-12-25 16:31:14.722695
| 1,000,537,383
| 3,066,102,390
|
payment
|
Bet9ja Stake
|
Kaduna
|
mobile
| false
| null | 4,768.493733
| 1.41
| 6
| 0.09
|
Card
|
102.89.34.186
|
D6685072
| 452,817.43
| true
| true
|
Trader
| false
| 16
| 0
| 1
| 0
| 1
| 0
| 299
| 1
| 14
| 433,369.461429
| 544,409.602515
| 14
|
Other Transaction
| 14
| 14
| 6,067,172.46
| 50,475.539485
| 35,405.817947
| 0
| 0.4
| 0.7
| 0.034483
|
North West
|
T224413
|
2023-08-25 12:02:45.413825
| 1,000,540,394
| 1,063,606,216
|
payment
|
ABC Transport Ticket
|
Kano
|
atm
| false
| null | null | 0.5
| 4
| 0.92
|
Bank Transfer
|
41.58.133.154
|
D1676234
| 17,765.5
| true
| false
|
Student
| false
| 12
| 0
| 1
| 0
| 1
| 0
| 49
| 1
| 3
| 17,765.5
| 0
| 1
|
ABC Transport Ticket
| 1
| 1
| 17,765.5
| 0
| 0
| 0
| 0.3
| 0.5
| 0
|
North West
|
T4647770
|
2023-11-28 13:11:47.601330
| 1,000,540,394
| 1,212,811,513
|
deposit
|
Shoprite Purchase
|
Aba
|
atm
| false
| null | -573.389143
| -0.21
| 6
| 0.71
|
USSD
|
197.210.193.40
|
D2789270
| 116,658.5
| true
| true
|
Student
| false
| 13
| 0
| 1
| 0
| 1
| 0
| 19
| 1
| 3
| 67,212
| 69,927.910912
| 2
|
ABC Transport Ticket
| 2
| 2
| 134,424
| 136,869.036458
| 68,434.518229
| 0
| 0.8
| 0.5
| 0.033333
|
South East
|
T1726266
|
2023-12-07 01:35:10.516729
| 1,000,540,394
| 8,925,938,495
|
transfer
|
ABC Transport Ticket
|
Enugu
|
atm
| false
| null | 2,911.33364
| -0.79
| 6
| 0.37
|
USSD
|
197.210.96.80
|
D4776310
| 17,022.88
| true
| true
|
Student
| false
| 1
| 0
| 0
| 0
| 1
| 0
| 16
| 1
| 3
| 50,482.293333
| 57,311.478935
| 3
|
ABC Transport Ticket
| 3
| 3
| 151,446.88
| 12,263.381923
| 49,710.806127
| 0
| 0.8
| 0.5
| 0.033333
|
South East
|
T1419228
|
2023-02-13 00:56:03.197599
| 1,000,556,738
| 6,600,353,777
|
withdrawal
|
Bolt Ride
|
Enugu
|
web
| false
| null | -3,693.692792
| -0.36
| 16
| 0.68
|
USSD
|
197.210.90.120
|
D3070394
| 1,669,990.75
| false
| true
|
Trader
| false
| 0
| 0
| 0
| 0
| 2
| 1
| 14
| 1
| 6
| 1,669,990.75
| 0
| 1
|
Other Transaction
| 1
| 1
| 1,669,990.75
| 0
| 0
| 0
| 0.8
| 0.7
| 0.032258
|
South East
|
T2886206
|
2023-03-11 09:30:50.721998
| 1,000,556,738
| 7,814,131,657
|
transfer
|
Other Transaction
|
Ibadan
|
mobile
| false
| null | -4,245.08285
| -0.46
| 1
| 0.09
|
Bank Transfer
|
102.89.39.18
|
D2694527
| 369,617.03
| true
| true
|
Trader
| false
| 9
| 1
| 0
| 0
| 2
| 1
| 313
| 1
| 6
| 1,019,803.89
| 919,503.075489
| 2
|
Other Transaction
| 2
| 2
| 2,039,607.78
| 37,954.792073
| 18,977.396037
| 0.046154
| 0.3
| 0.7
| 0.085714
|
South West
|
T2544868
|
2023-03-27 17:06:11.294050
| 1,000,556,738
| 1,520,262,056
|
payment
|
Shoprite Purchase
|
Abuja
|
atm
| false
| null | -5,072.947632
| 0.94
| 19
| 0.86
|
Card
|
197.210.104.21
|
D8360348
| 2,116,599.28
| true
| true
|
Trader
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 21
| 1
| 6
| 1,385,402.353333
| 907,595.538823
| 3
|
Other Transaction
| 3
| 3
| 4,156,207.06
| 23,495.342868
| 20,483.378314
| 0
| 0.4
| 0.7
| 0
|
North Central
|
T654353
|
2023-07-04 11:05:35.250399
| 1,000,556,738
| 1,674,371,352
|
payment
|
Local Market Purchase
|
Aba
|
mobile
| false
| null | null | 0.05
| 16
| 0.81
|
Bank Transfer
|
197.210.134.8
|
D1078023
| 320,421.55
| true
| false
|
Trader
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 22
| 1
| 6
| 1,119,157.1525
| 912,523.498836
| 4
|
Other Transaction
| 4
| 4
| 4,476,628.61
| 142,199.399272
| 50,912.383553
| 0.111111
| 0.3
| 0.7
| 0.032258
|
South East
|
T2876040
|
2023-09-21 14:58:11.980509
| 1,000,556,738
| 4,081,556,402
|
payment
|
Church Offering
|
Kaduna
|
mobile
| false
| null | 4,250.645746
| 0.28
| 16
| 0.68
|
Card
|
41.58.145.88
|
D8446810
| 586,939.51
| false
| true
|
Trader
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 29
| 1
| 6
| 1,012,713.624
| 825,333.554234
| 5
|
Other Transaction
| 5
| 5
| 5,063,568.12
| 113,992.612169
| 63,528.429276
| 0
| 0.4
| 0.7
| 0.033333
|
North West
|
T1560200
|
2023-10-26 16:28:58.768946
| 1,000,556,738
| 5,292,877,039
|
withdrawal
|
Other Transaction
|
Kaduna
|
mobile
| false
| null | 5,589.570436
| -1.33
| 15
| 0.89
|
Mobile App
|
197.210.33.181
|
D2954114
| 10,000
| true
| true
|
Trader
| false
| 16
| 0
| 1
| 0
| 2
| 1
| 26
| 1
| 6
| 845,594.686667
| 844,104.742249
| 6
|
Other Transaction
| 6
| 6
| 5,073,568.12
| 50,490.779807
| 61,355.487698
| 0.045455
| 0.6
| 0.7
| 0.032258
|
North West
|
T4171493
|
2023-01-07 10:17:01.961554
| 1,000,560,933
| 9,939,889,162
|
payment
|
Filmhouse Cinemas Ticket
|
Abuja
|
atm
| false
| null | -6,658.492889
| 0.06
| 4
| 0.27
|
Bank Transfer
|
197.210.141.1
|
D7332345
| 44,050.72
| false
| true
|
Student
| false
| 10
| 1
| 0
| 0
| 2
| 1
| 16
| 1
| 6
| 44,050.72
| 0
| 1
|
Other Transaction
| 1
| 1
| 44,050.72
| 0
| 0
| 0.181818
| 0.3
| 0.5
| 0
|
North Central
|
T3075671
|
2023-01-25 04:51:59.567932
| 1,000,560,933
| 2,436,433,191
|
deposit
|
Other Transaction
|
Port Harcourt
|
mobile
| false
| null | -7,544.940758
| 0.74
| 13
| 0.26
|
Card
|
41.58.193.228
|
D2538615
| 360,770.6
| true
| true
|
Student
| false
| 4
| 0
| 1
| 0
| 2
| 1
| 40
| 1
| 6
| 202,410.66
| 223,954.774885
| 2
|
Other Transaction
| 2
| 2
| 404,821.32
| 25,594.960106
| 12,797.480053
| 0.044776
| 0.4
| 0.5
| 0
|
South South
|
T4405520
|
2023-07-25 00:17:36.158762
| 1,000,560,933
| 9,717,129,302
|
deposit
|
Bolt Ride
|
Ibadan
|
mobile
| false
| null | 3,776.341721
| -1.74
| 1
| 0.5
|
Mobile App
|
41.58.241.16
|
D6525366
| 347,050.62
| true
| true
|
Student
| false
| 0
| 0
| 1
| 0
| 4
| 1
| 43
| 1
| 6
| 250,623.98
| 179,029.168777
| 3
|
Other Transaction
| 3
| 3
| 751,871.94
| 260,365.609847
| 95,320.189984
| 0
| 0.6
| 0.5
| 0.083333
|
South West
|
T3546977
|
2023-10-11 13:50:42.751591
| 1,000,560,933
| 5,591,811,524
|
transfer
|
Shoprite Purchase
|
Kaduna
|
atm
| false
| null | 6,597.840884
| 2.7
| 10
| 0.38
|
Card
|
41.58.233.220
|
D1860438
| 10,392.87
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 44
| 1
| 6
| 190,566.2025
| 189,196.658009
| 4
|
Other Transaction
| 4
| 4
| 762,264.81
| 113,133.10988
| 99,773.419958
| 0
| 0.4
| 0.5
| 0.03125
|
North West
|
T3601521
|
2023-10-26 12:15:25.362042
| 1,000,560,933
| 9,414,155,551
|
payment
|
Other Transaction
|
Port Harcourt
|
mobile
| false
| null | 534.348781
| 0.49
| 15
| 0.01
|
Bank Transfer
|
197.210.198.5
|
D6365329
| 8,441.85
| true
| true
|
Student
| false
| 12
| 0
| 1
| 0
| 3
| 1
| 29
| 1
| 6
| 154,141.332
| 182,976.467082
| 5
|
Other Transaction
| 5
| 5
| 770,706.66
| 21,504.710174
| 84,119.678002
| 0.044118
| 0.3
| 0.5
| 0
|
South South
|
T498159
|
2023-11-20 10:21:08.297184
| 1,000,560,933
| 8,475,399,225
|
transfer
|
Paystack Payment
|
Ibadan
|
web
| false
| null | null | -0.08
| 9
| 0.93
|
Bank Transfer
|
197.210.179.91
|
D6929068
| 8,670.13
| true
| false
|
Student
| false
| 10
| 0
| 0
| 0
| 1
| 0
| 17
| 1
| 6
| 129,896.131667
| 174,101.374032
| 6
|
Other Transaction
| 6
| 6
| 779,376.79
| 35,885.715586
| 76,080.684266
| 0.2
| 0.3
| 0.5
| 0.081081
|
South West
|
T3863928
|
2023-01-24 05:49:03.758618
| 1,000,576,675
| 7,391,405,837
|
payment
|
ATM Withdrawal
|
Kano
|
atm
| false
| null | -4,744.381333
| 0.91
| 17
| 0.32
|
Mobile App
|
102.89.35.34
|
D3118452
| 10,350.79
| true
| true
|
Student
| false
| 5
| 0
| 0
| 0
| 1
| 0
| 301
| 1
| 4
| 10,350.79
| 0
| 1
|
Shoprite Purchase
| 1
| 1
| 10,350.79
| 0
| 0
| 0
| 0.6
| 0.5
| 0
|
North West
|
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