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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T4877738
|
2023-03-28 23:10:20.511571
| 1,000,576,675
| 1,375,209,627
|
withdrawal
|
Shoprite Purchase
|
Lagos
|
mobile
| false
| null | 1,009.70882
| 0.39
| 20
| 0.87
|
Bank Transfer
|
197.210.214.18
|
D2635141
| 34,959.6
| true
| true
|
Student
| false
| 23
| 0
| 1
| 0
| 1
| 0
| 19
| 1
| 4
| 22,655.195
| 17,401.056428
| 2
|
Shoprite Purchase
| 2
| 2
| 45,310.39
| 91,761.279216
| 45,880.639608
| 0
| 0.3
| 0.5
| 0.115385
|
South West
|
T3505136
|
2023-08-28 02:01:19.555633
| 1,000,576,675
| 8,754,785,507
|
withdrawal
|
Shoprite Purchase
|
Lagos
|
web
| false
| null | -2,875.730359
| 1.97
| 1
| 0.75
|
USSD
|
105.115.220.220
|
D4247420
| 279,938.9
| true
| true
|
Student
| false
| 2
| 0
| 1
| 0
| 2
| 1
| 4
| 1
| 4
| 108,416.43
| 149,051.557082
| 3
|
Shoprite Purchase
| 3
| 3
| 325,249.29
| 219,050.984068
| 103,604.087761
| 0
| 0.8
| 0.5
| 0.111111
|
South West
|
T345736
|
2023-12-15 12:51:37.848063
| 1,000,576,675
| 6,784,809,895
|
withdrawal
|
Shoprite Purchase
|
Abuja
|
mobile
| false
| null | null | -0.07
| 4
| 0.78
|
Bank Transfer
|
102.89.40.22
|
D1488931
| 220,319.88
| true
| false
|
Student
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 273
| 1
| 4
| 136,392.2925
| 133,945.909392
| 4
|
Shoprite Purchase
| 4
| 4
| 545,569.17
| 157,610.304874
| 117,105.642039
| 0
| 0.3
| 0.5
| 0
|
North Central
|
T3897836
|
2023-01-23 09:57:46.951861
| 1,000,578,254
| 1,640,855,404
|
withdrawal
|
DSTV Payment
|
Enugu
|
mobile
| false
| null | -2,518.562253
| 1.24
| 19
| 0.57
|
Card
|
41.58.141.205
|
D1516871
| 517,661.79
| true
| true
|
Trader
| false
| 9
| 0
| 0
| 0
| 1
| 0
| 32
| 1
| 8
| 517,661.79
| 0
| 1
|
Other Transaction
| 1
| 1
| 517,661.79
| 0
| 0
| 0
| 0.4
| 0.7
| 0.03125
|
South East
|
T3463667
|
2023-05-12 13:58:46.062612
| 1,000,578,254
| 8,423,444,031
|
payment
|
Local Market Purchase
|
Abuja
|
atm
| false
| null | -854.35678
| -0.66
| 10
| 0.68
|
USSD
|
41.58.195.212
|
D8626251
| 10,000
| true
| true
|
Trader
| false
| 13
| 0
| 0
| 0
| 2
| 1
| 35
| 1
| 8
| 263,830.895
| 358,971.094258
| 2
|
Other Transaction
| 2
| 2
| 527,661.79
| 157,200.985179
| 78,600.49259
| 0.1
| 0.8
| 0.7
| 0
|
North Central
|
T217911
|
2023-05-26 04:18:14.345322
| 1,000,578,254
| 5,740,534,250
|
transfer
|
Bet9ja Stake
|
Aba
|
pos
| false
| null | -2,146.618563
| 0.15
| 6
| 0.62
|
Bank Transfer
|
41.58.246.148
|
D7683395
| 15,838.42
| true
| true
|
Trader
| false
| 4
| 0
| 1
| 0
| 1
| 0
| 38
| 1
| 8
| 181,166.736667
| 291,427.885549
| 3
|
Other Transaction
| 3
| 3
| 543,500.21
| 19,579.471379
| 58,926.818853
| 0
| 0.3
| 0.7
| 0.03125
|
South East
|
T1081670
|
2023-06-28 09:14:03.471464
| 1,000,578,254
| 9,167,448,210
|
transfer
|
Other Transaction
|
Lagos
|
web
| false
| null | -4,069.742211
| 3.03
| 4
| 0.28
|
Mobile App
|
41.58.183.113
|
D1662585
| 151,113.96
| true
| true
|
Trader
| false
| 9
| 0
| 1
| 0
| 2
| 1
| 47
| 1
| 8
| 173,653.5425
| 238,423.853665
| 4
|
Other Transaction
| 4
| 4
| 694,614.17
| 47,815.818769
| 56,149.068832
| 0.043478
| 0.6
| 0.7
| 0.107143
|
South West
|
T4771019
|
2023-07-24 11:11:42.765109
| 1,000,578,254
| 1,514,812,623
|
payment
|
Other Transaction
|
Abuja
|
web
| false
| null | -2,329.399109
| -0.35
| 16
| 0.87
|
USSD
|
105.112.84.66
|
D6826694
| 406,773.31
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 3
| 1
| 8
| 220,277.496
| 231,308.05368
| 5
|
Other Transaction
| 5
| 5
| 1,101,387.48
| 37,557.654894
| 52,430.786044
| 0.042857
| 0.8
| 0.7
| 0
|
North Central
|
T120580
|
2023-08-28 08:46:53.173814
| 1,000,578,254
| 1,960,855,761
|
deposit
|
Bolt Ride
|
Kaduna
|
mobile
| false
| null | null | -1.59
| 4
| 0.74
|
Mobile App
|
41.58.184.178
|
D9168714
| 2,728,861.96
| true
| false
|
Trader
| false
| 8
| 0
| 1
| 0
| 1
| 0
| 34
| 1
| 8
| 638,374.906667
| 1,044,813.572555
| 6
|
Other Transaction
| 6
| 6
| 3,830,249.44
| 50,255.173478
| 52,068.18395
| 0
| 0.6
| 0.7
| 0.030303
|
North West
|
T4615925
|
2023-10-17 08:02:36.558961
| 1,000,578,254
| 1,823,972,866
|
transfer
|
SportyBet Deposit
|
Lagos
|
pos
| false
| null | 6,639.598502
| -1.83
| 7
| 0.26
|
Bank Transfer
|
102.89.43.198
|
D1526082
| 74,061.42
| true
| true
|
Trader
| false
| 8
| 0
| 0
| 0
| 2
| 1
| 287
| 1
| 8
| 557,758.694286
| 977,337.701984
| 7
|
Other Transaction
| 7
| 7
| 3,904,310.86
| 71,955.723086
| 54,909.260969
| 0
| 0.3
| 0.7
| 0.103448
|
South West
|
T481067
|
2023-11-08 18:27:12.430445
| 1,000,578,254
| 6,014,871,487
|
withdrawal
|
SportyBet Deposit
|
Kano
|
mobile
| false
| null | 4,520.600857
| -0.53
| 6
| 0.46
|
Card
|
102.89.43.222
|
D8562427
| 2,850,115.48
| true
| true
|
Trader
| false
| 18
| 0
| 0
| 0
| 1
| 0
| 322
| 1
| 8
| 844,303.2925
| 1,214,741.070658
| 8
|
Other Transaction
| 8
| 8
| 6,754,426.34
| 32,304.597858
| 52,083.67808
| 0
| 0.4
| 0.7
| 0
|
North West
|
T2616772
|
2023-03-07 14:17:59.385377
| 1,000,579,593
| 8,571,884,640
|
transfer
|
Other Transaction
|
Enugu
|
web
| false
| null | null | 0.61
| 14
| 0.93
|
Mobile App
|
105.112.141.54
|
D8254932
| 22,667.58
| true
| false
|
Student
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 5
| 1
| 2
| 22,667.58
| 0
| 1
|
Bolt Ride
| 1
| 1
| 22,667.58
| 0
| 0
| 0.042254
| 0.6
| 0.5
| 0.030303
|
South East
|
T4220073
|
2023-12-26 12:18:18.353473
| 1,000,579,593
| 2,929,109,106
|
withdrawal
|
Bolt Ride
|
Abuja
|
mobile
| false
| null | 6,707.348324
| -0.59
| 17
| 0.73
|
Card
|
197.210.230.213
|
D1951213
| 215,520.02
| true
| true
|
Student
| false
| 12
| 0
| 1
| 0
| 2
| 1
| 16
| 1
| 2
| 119,093.8
| 136,367.268092
| 2
|
Bolt Ride
| 2
| 2
| 238,187.6
| 423,240.316135
| 211,620.158067
| 0
| 0.4
| 0.5
| 0
|
North Central
|
T4769136
|
2023-01-26 02:00:25.904429
| 1,000,584,880
| 3,500,278,257
|
deposit
|
DSTV Payment
|
Onitsha
|
pos
| false
| null | -3,202.025447
| 0.05
| 12
| 0.43
|
Bank Transfer
|
41.58.192.210
|
D6494935
| 845,050.39
| true
| true
|
Salary Earner
| false
| 2
| 0
| 1
| 0
| 1
| 0
| 41
| 1
| 7
| 845,050.39
| 0
| 1
|
Other Transaction
| 1
| 1
| 845,050.39
| 0
| 0
| 0
| 0.3
| 0.4
| 0.057143
|
South East
|
T2738421
|
2023-01-26 13:58:58.440572
| 1,000,584,880
| 9,871,737,107
|
deposit
|
Other Transaction
|
Aba
|
mobile
| false
| null | -2,167.347704
| -0.07
| 2
| 0.32
|
USSD
|
41.58.185.8
|
D5437585
| 1,098,583.91
| true
| true
|
Salary Earner
| false
| 13
| 0
| 1
| 0
| 2
| 1
| 33
| 1
| 7
| 971,817.15
| 179,275.27125
| 2
|
Other Transaction
| 2
| 2
| 1,943,634.3
| 718.542269
| 359.271135
| 0.041667
| 0.8
| 0.4
| 0.030303
|
South East
|
T1269991
|
2023-02-16 11:00:38.985700
| 1,000,584,880
| 9,651,789,887
|
transfer
|
Data Subscription (Airtel)
|
Port Harcourt
|
atm
| false
| null | -3,632.215438
| -1.06
| 12
| 0.41
|
Card
|
41.58.183.149
|
D9381259
| 50,236.98
| true
| true
|
Salary Earner
| false
| 11
| 0
| 0
| 0
| 2
| 1
| 51
| 1
| 7
| 664,623.76
| 546,967.227556
| 3
|
Other Transaction
| 3
| 3
| 1,993,871.28
| 30,061.675752
| 10,260.072674
| 0.111111
| 0.4
| 0.4
| 0
|
South South
|
T374870
|
2023-02-24 14:23:06.264242
| 1,000,584,880
| 5,751,418,921
|
transfer
|
POS Withdrawal
|
Kaduna
|
mobile
| false
| null | null | -0.68
| 20
| 0.98
|
USSD
|
105.113.1.4
|
D4810135
| 27,244.88
| true
| false
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 7
| 1
| 7
| 505,279.04
| 548,645.354044
| 4
|
Other Transaction
| 4
| 4
| 2,021,116.16
| 11,722.454642
| 10,625.668166
| 0
| 0.8
| 0.4
| 0.029412
|
North West
|
T2045496
|
2023-04-27 06:05:03.173796
| 1,000,584,880
| 7,272,890,234
|
payment
|
Flutterwave Payment
|
Onitsha
|
web
| false
| null | 1,815.140608
| -0.35
| 5
| 0.35
|
Mobile App
|
105.115.227.88
|
D2292984
| 114,439.79
| true
| true
|
Salary Earner
| false
| 6
| 0
| 1
| 0
| 1
| 0
| 6
| 1
| 7
| 427,111.19
| 506,270.537612
| 5
|
Other Transaction
| 5
| 5
| 2,135,555.95
| 88,781.948493
| 26,256.924231
| 0.090909
| 0.6
| 0.4
| 0.055556
|
South East
|
T2744697
|
2023-05-02 15:45:22.513426
| 1,000,584,880
| 6,352,440,156
|
payment
|
Other Transaction
|
Benin City
|
web
| false
| null | 2,918.43002
| -0.42
| 7
| 0.96
|
Mobile App
|
105.112.12.207
|
D9068774
| 48,384.57
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 5
| 1
| 7
| 363,990.086667
| 478,490.885931
| 6
|
Other Transaction
| 6
| 6
| 2,183,940.52
| 7,780.322327
| 23,177.490581
| 0.041096
| 0.6
| 0.4
| 0
|
South South
|
T601783
|
2023-07-21 11:32:09.563489
| 1,000,584,880
| 6,033,597,530
|
withdrawal
|
Other Transaction
|
Enugu
|
mobile
| false
| null | 3,376.561194
| -1.65
| 8
| 0.28
|
Bank Transfer
|
41.58.160.204
|
D1804344
| 824,671.9
| true
| true
|
Salary Earner
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 58
| 1
| 7
| 429,801.774286
| 470,226.386106
| 7
|
Other Transaction
| 7
| 7
| 3,008,612.42
| 114,946.784168
| 36,287.389664
| 0.040541
| 0.3
| 0.4
| 0.029412
|
South East
|
T452099
|
2023-03-15 07:08:37.813318
| 1,000,600,381
| 9,239,674,334
|
deposit
|
Flutterwave Payment
|
Abuja
|
web
| false
| null | null | -0.53
| 9
| 0.85
|
Card
|
105.115.112.3
|
D6215005
| 1,428,010.15
| true
| false
|
Salary Earner
| false
| 7
| 0
| 0
| 0
| 1
| 0
| 7
| 1
| 7
| 1,428,010.15
| 0
| 1
|
Other Transaction
| 1
| 1
| 1,428,010.15
| 0
| 0
| 0.083333
| 0.4
| 0.4
| 0
|
North Central
|
T3794467
|
2023-03-20 10:02:29.036573
| 1,000,600,381
| 5,229,481,669
|
transfer
|
SportyBet Deposit
|
Kano
|
atm
| false
| null | -3,521.013426
| -0.69
| 20
| 0.63
|
Card
|
197.210.224.129
|
D1603494
| 11,362.54
| true
| true
|
Salary Earner
| false
| 10
| 0
| 0
| 0
| 3
| 1
| 11
| 1
| 7
| 719,686.345
| 1,001,721.131583
| 2
|
Other Transaction
| 2
| 2
| 1,439,372.69
| 7,373.853721
| 3,686.92686
| 0
| 0.4
| 0.4
| 0
|
North West
|
T4361915
|
2023-06-26 10:16:24.317023
| 1,000,600,381
| 3,262,659,265
|
payment
|
Other Transaction
|
Lagos
|
atm
| false
| null | 2,482.360356
| -0.26
| 8
| 0.66
|
Mobile App
|
197.210.108.170
|
D6731801
| 144,449.46
| true
| true
|
Salary Earner
| false
| 10
| 0
| 1
| 0
| 1
| 0
| 29
| 1
| 7
| 527,940.716667
| 782,318.202961
| 3
|
Other Transaction
| 3
| 3
| 1,583,822.15
| 141,133.921341
| 49,502.591687
| 0.04
| 0.6
| 0.4
| 0.1
|
South West
|
T3284478
|
2023-08-15 15:04:37.371554
| 1,000,600,381
| 8,955,470,479
|
deposit
|
SPAR Purchase
|
Benin City
|
web
| false
| null | -745.245807
| 0.11
| 18
| 0.57
|
USSD
|
197.210.184.239
|
D5665231
| 1,038,524.58
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 2
| 1
| 26
| 1
| 7
| 655,586.6825
| 687,886.970486
| 4
|
Other Transaction
| 4
| 4
| 2,622,346.73
| 72,288.217576
| 55,198.998159
| 0
| 0.8
| 0.4
| 0
|
South South
|
T2387311
|
2023-09-04 23:40:20.276817
| 1,000,600,381
| 7,023,904,480
|
withdrawal
|
Other Transaction
|
Aba
|
mobile
| false
| null | -245.486896
| -0.97
| 9
| 0.6
|
Card
|
102.89.47.15
|
D6001402
| 1,929,117.89
| true
| true
|
Salary Earner
| false
| 23
| 0
| 0
| 0
| 2
| 1
| 327
| 1
| 7
| 910,292.924
| 824,176.989741
| 5
|
Other Transaction
| 5
| 5
| 4,551,464.62
| 29,315.715088
| 50,022.341545
| 0.039474
| 0.4
| 0.4
| 0.029412
|
South East
|
T2383639
|
2023-09-05 12:24:49.103951
| 1,000,600,381
| 8,088,689,479
|
payment
|
Other Transaction
|
Benin City
|
mobile
| false
| null | 4,635.543136
| 0.07
| 13
| 0.68
|
Mobile App
|
102.89.38.74
|
D1074575
| 27,236.26
| true
| true
|
Salary Earner
| false
| 12
| 0
| 0
| 0
| 2
| 1
| 287
| 1
| 7
| 763,116.813333
| 820,596.742402
| 6
|
Other Transaction
| 6
| 6
| 4,578,700.88
| 764.480452
| 41,812.69803
| 0.038961
| 0.6
| 0.4
| 0
|
South South
|
T4385281
|
2023-12-28 12:08:54.828607
| 1,000,600,381
| 1,038,035,114
|
deposit
|
SportyBet Deposit
|
Aba
|
atm
| false
| null | 4,600.867087
| 0.1
| 5
| 0.21
|
Card
|
102.89.38.222
|
D2853659
| 315,976.69
| true
| true
|
Salary Earner
| false
| 12
| 0
| 1
| 0
| 2
| 1
| 308
| 1
| 7
| 699,239.652857
| 767,926.571651
| 7
|
Other Transaction
| 7
| 7
| 4,894,677.57
| 164,144.095411
| 59,288.611941
| 0
| 0.4
| 0.4
| 0.028571
|
South East
|
T3524096
|
2023-03-25 07:19:54.740510
| 1,000,601,712
| 8,220,283,871
|
transfer
|
Paystack Payment
|
Enugu
|
atm
| false
| null | -2,630.837713
| -0.59
| 2
| 0.7
|
Bank Transfer
|
102.89.39.60
|
D9119653
| 4,897.78
| true
| true
|
Student
| false
| 7
| 1
| 1
| 0
| 1
| 0
| 318
| 1
| 4
| 4,897.78
| 0
| 1
|
Church Offering
| 1
| 1
| 4,897.78
| 0
| 0
| 0.166667
| 0.3
| 0.5
| 0.028571
|
South East
|
T2612551
|
2023-06-26 22:37:57.509066
| 1,000,601,712
| 8,190,724,638
|
transfer
|
POS Withdrawal
|
Aba
|
pos
| false
| null | -3,516.903912
| 0.69
| 18
| 0.19
|
Mobile App
|
197.210.193.23
|
D4213769
| 39,450.46
| true
| true
|
Student
| false
| 22
| 0
| 1
| 0
| 1
| 0
| 22
| 1
| 4
| 22,174.12
| 24,432.434336
| 2
|
Church Offering
| 2
| 2
| 44,348.24
| 134,838.046143
| 67,419.023071
| 0
| 0.6
| 0.5
| 0.027778
|
South East
|
T987610
|
2023-11-14 12:38:17.592240
| 1,000,601,712
| 8,259,608,220
|
deposit
|
Church Offering
|
Lagos
|
atm
| false
| null | null | 0.57
| 10
| 0.85
|
Mobile App
|
102.89.43.37
|
D6521430
| 68,981.76
| true
| false
|
Student
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 285
| 1
| 4
| 37,776.666667
| 32,074.761281
| 3
|
Church Offering
| 3
| 3
| 113,330
| 202,440.33472
| 112,426.126954
| 0
| 0.6
| 0.5
| 0.096774
|
South West
|
T4158870
|
2023-12-27 09:39:31.016874
| 1,000,601,712
| 3,922,526,092
|
payment
|
Other Transaction
|
Port Harcourt
|
pos
| false
| null | 6,722.171188
| 1.05
| 3
| 0.49
|
USSD
|
41.58.141.161
|
D7983355
| 4,546.6
| false
| true
|
Student
| false
| 9
| 0
| 1
| 0
| 3
| 1
| 44
| 1
| 4
| 29,469.15
| 31,014.827747
| 4
|
Church Offering
| 4
| 4
| 117,876.6
| 61,741.223744
| 99,754.901152
| 0.038462
| 0.8
| 0.5
| 0
|
South South
|
T1527136
|
2023-01-25 22:04:50.947356
| 1,000,602,704
| 9,820,100,061
|
deposit
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false
| null | -6,052.807946
| 0.08
| 2
| 0.25
|
USSD
|
41.58.204.187
|
D5499830
| 5,140,631.6
| true
| true
|
Trader
| false
| 22
| 0
| 1
| 0
| 1
| 0
| 47
| 1
| 7
| 5,140,631.6
| 0
| 1
|
Airtime Top-up (MTN)
| 1
| 1
| 5,140,631.6
| 0
| 0
| 0
| 0.8
| 0.7
| 0.028571
|
North West
|
T4435406
|
2023-02-28 16:23:39.159435
| 1,000,602,704
| 1,350,141,148
|
withdrawal
|
Bolt Ride
|
Ibadan
|
web
| false
| null | -489.14903
| -1.04
| 1
| 0.92
|
Bank Transfer
|
41.58.152.163
|
D4480736
| 1,055,054.28
| true
| true
|
Trader
| false
| 16
| 0
| 1
| 0
| 2
| 1
| 32
| 1
| 7
| 3,097,842.94
| 2,888,939.428034
| 2
|
Airtime Top-up (MTN)
| 2
| 2
| 6,195,685.88
| 48,618.803535
| 24,309.401767
| 0
| 0.3
| 0.7
| 0.078947
|
South West
|
T3483122
|
2023-03-26 19:19:00.666229
| 1,000,602,704
| 9,440,827,556
|
deposit
|
Church Offering
|
Kano
|
web
| false
| null | -4,848.888788
| 0.13
| 15
| 0.26
|
USSD
|
102.89.42.177
|
D3801589
| 9,466,784.07
| true
| true
|
Trader
| false
| 19
| 1
| 1
| 0
| 1
| 0
| 299
| 1
| 7
| 5,220,823.316667
| 4,206,438.225929
| 3
|
Airtime Top-up (MTN)
| 3
| 3
| 15,662,469.95
| 37,615.358447
| 28,744.72066
| 0
| 0.8
| 0.7
| 0
|
North West
|
T320395
|
2023-09-24 12:55:12.551671
| 1,000,602,704
| 1,448,814,576
|
transfer
|
Airtime Top-up (MTN)
|
Kaduna
|
atm
| false
| null | -1,872.435792
| 0.66
| 12
| 0.27
|
Mobile App
|
197.210.96.53
|
D7594113
| 47,264.02
| true
| true
|
Trader
| false
| 12
| 1
| 0
| 0
| 1
| 0
| 22
| 1
| 7
| 3,927,433.4925
| 4,299,710.53073
| 4
|
Airtime Top-up (MTN)
| 4
| 4
| 15,709,733.97
| 261,696.198091
| 86,982.590018
| 0
| 0.6
| 0.7
| 0.027778
|
North West
|
T3358557
|
2023-09-25 02:39:35.302771
| 1,000,602,704
| 7,158,729,284
|
deposit
|
Church Offering
|
Enugu
|
pos
| true
|
Account Takeover
| -952.608537
| -0.18
| 9
| 0.4
|
Card
|
102.89.36.150
|
D9697154
| 1,493,996.96
| true
| true
|
Trader
| false
| 2
| 0
| 1
| 0
| 1
| 0
| 288
| 1
| 7
| 3,440,746.186
| 3,879,427.233187
| 5
|
Airtime Top-up (MTN)
| 5
| 5
| 17,203,730.93
| 824.379185
| 69,750.947851
| 0
| 0.4
| 0.7
| 0.027778
|
South East
|
T3292197
|
2023-11-24 11:10:16.034821
| 1,000,602,704
| 8,596,158,648
|
deposit
|
Other Transaction
|
Kaduna
|
web
| false
| null | 6,930.099469
| 0.99
| 1
| 0.6
|
Card
|
41.58.248.53
|
D4608750
| 9,320,308.93
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 43
| 1
| 7
| 4,420,673.31
| 4,219,183.278335
| 6
|
Airtime Top-up (MTN)
| 6
| 6
| 26,524,039.86
| 86,910.678868
| 72,610.903021
| 0.037975
| 0.4
| 0.7
| 0.027027
|
North West
|
T148601
|
2023-12-02 10:06:56.404189
| 1,000,602,704
| 7,646,284,423
|
withdrawal
|
Data Subscription (Airtel)
|
Lagos
|
atm
| false
| null | null | 1.12
| 16
| 0.87
|
Mobile App
|
197.210.147.179
|
D5365547
| 1,070,392.42
| true
| false
|
Trader
| false
| 10
| 1
| 0
| 0
| 2
| 1
| 25
| 1
| 7
| 3,942,061.754286
| 4,054,389.320518
| 7
|
Airtime Top-up (MTN)
| 7
| 7
| 27,594,432.28
| 11,456.672823
| 63,874.584421
| 0.1
| 0.6
| 0.7
| 0.09375
|
South West
|
T3220447
|
2023-01-01 04:42:50.576477
| 1,000,635,279
| 1,696,246,027
|
payment
|
SPAR Purchase
|
Kaduna
|
mobile
| false
| null | -809.091483
| -0.43
| 1
| 0.07
|
USSD
|
102.89.37.140
|
D1762081
| 9,673.77
| true
| true
|
Salary Earner
| false
| 4
| 1
| 0
| 0
| 1
| 0
| 327
| 1
| 6
| 9,673.77
| 0
| 1
|
ABC Transport Ticket
| 1
| 1
| 9,673.77
| 0
| 0
| 0
| 0.8
| 0.4
| 0.026316
|
North West
|
T1437618
|
2023-02-04 00:45:27.913791
| 1,000,635,279
| 3,332,113,049
|
deposit
|
ABC Transport Ticket
|
Benin City
|
atm
| false
| null | -2,750.200267
| -1.12
| 8
| 0.51
|
Bank Transfer
|
105.115.55.87
|
D2142427
| 4,025,431.81
| true
| true
|
Salary Earner
| false
| 0
| 1
| 0
| 0
| 3
| 1
| 6
| 1
| 6
| 2,017,552.79
| 2,839,569.741688
| 2
|
ABC Transport Ticket
| 2
| 2
| 4,035,105.58
| 48,722.622289
| 24,361.311144
| 0
| 0.3
| 0.4
| 0
|
South South
|
T3589374
|
2023-03-18 13:37:19.136163
| 1,000,635,279
| 3,579,970,884
|
withdrawal
|
Local Market Purchase
|
Port Harcourt
|
mobile
| false
| null | -3,387.518846
| 0.3
| 15
| 0.28
|
USSD
|
105.113.0.114
|
D4773746
| 306,884.12
| true
| true
|
Salary Earner
| false
| 13
| 1
| 0
| 0
| 1
| 0
| 3
| 1
| 6
| 1,447,329.9
| 2,237,641.747867
| 3
|
ABC Transport Ticket
| 3
| 3
| 4,341,989.7
| 61,251.853706
| 36,658.158665
| 0.090909
| 0.8
| 0.4
| 0
|
South South
|
T555898
|
2023-06-13 10:45:09.875199
| 1,000,635,279
| 2,423,173,984
|
deposit
|
Other Transaction
|
Port Harcourt
|
atm
| false
| null | -1,105.009954
| -0.41
| 5
| 0.82
|
Mobile App
|
197.210.12.135
|
D6087338
| 975,503.24
| true
| true
|
Salary Earner
| false
| 10
| 0
| 0
| 0
| 3
| 1
| 22
| 1
| 6
| 1,329,373.235
| 1,842,194.930095
| 4
|
ABC Transport Ticket
| 4
| 4
| 5,317,492.94
| 125,107.845651
| 58,770.580411
| 0.0375
| 0.6
| 0.4
| 0
|
South South
|
T123411
|
2023-08-27 10:09:47.710576
| 1,000,635,279
| 6,447,155,871
|
payment
|
DSTV Payment
|
Lagos
|
web
| false
| null | null | 0.74
| 7
| 0.63
|
Bank Transfer
|
197.210.253.183
|
D1889659
| 20,291.33
| true
| false
|
Salary Earner
| false
| 10
| 1
| 1
| 0
| 3
| 1
| 15
| 1
| 6
| 1,067,556.854
| 1,699,411.870958
| 5
|
ABC Transport Ticket
| 5
| 5
| 5,337,784.27
| 107,964.63059
| 68,609.390447
| 0
| 0.3
| 0.4
| 0.090909
|
South West
|
T3417496
|
2023-08-28 21:34:47.982859
| 1,000,635,279
| 9,889,969,277
|
transfer
|
Arik Air Flight
|
Onitsha
|
atm
| false
| null | 4,867.027057
| -0.41
| 9
| 0.82
|
USSD
|
41.58.137.128
|
D4368586
| 28,010.52
| true
| true
|
Salary Earner
| false
| 21
| 0
| 1
| 0
| 2
| 1
| 31
| 1
| 6
| 894,299.131667
| 1,578,134.973888
| 6
|
ABC Transport Ticket
| 6
| 6
| 5,365,794.79
| 2,125.004538
| 57,528.659462
| 0
| 0.8
| 0.4
| 0.054054
|
South East
|
T2725217
|
2023-01-02 02:28:43.550491
| 1,000,636,061
| 8,707,421,340
|
transfer
|
Bolt Ride
|
Onitsha
|
pos
| false
| null | -1,618.937404
| 0.68
| 3
| 0.89
|
USSD
|
102.89.46.222
|
D9977598
| 51,905.86
| true
| true
|
Salary Earner
| false
| 2
| 0
| 0
| 0
| 1
| 0
| 272
| 1
| 6
| 51,905.86
| 0
| 1
|
Airtime Top-up (MTN)
| 1
| 1
| 51,905.86
| 0
| 0
| 0
| 0.8
| 0.4
| 0.052632
|
South East
|
T2094317
|
2023-03-26 08:18:55.206436
| 1,000,636,061
| 6,678,146,885
|
deposit
|
Airtime Top-up (MTN)
|
Enugu
|
web
| false
| null | -822.974383
| 0.52
| 15
| 0.14
|
Card
|
41.58.184.29
|
D7757773
| 1,132,276.48
| true
| true
|
Salary Earner
| false
| 8
| 1
| 1
| 0
| 2
| 1
| 38
| 1
| 6
| 592,091.17
| 763,937.391597
| 2
|
Airtime Top-up (MTN)
| 2
| 2
| 1,184,182.34
| 119,870.194266
| 59,935.097133
| 0
| 0.4
| 0.4
| 0.054054
|
South East
|
T617124
|
2023-04-18 23:04:29.985189
| 1,000,636,061
| 2,313,321,883
|
deposit
|
Local Market Purchase
|
Enugu
|
mobile
| false
| null | null | 1.49
| 6
| 0.43
|
Card
|
41.58.189.222
|
D9672710
| 498,345.48
| false
| false
|
Salary Earner
| false
| 23
| 0
| 0
| 0
| 2
| 1
| 37
| 1
| 6
| 560,842.606667
| 542,890.032392
| 3
|
Airtime Top-up (MTN)
| 3
| 3
| 1,682,527.82
| 34,005.579646
| 51,291.924637
| 0.083333
| 0.4
| 0.4
| 0.052632
|
South East
|
T4149848
|
2023-04-21 13:52:21.976678
| 1,000,636,061
| 9,554,564,439
|
deposit
|
Arik Air Flight
|
Benin City
|
atm
| false
| null | 2,218.518452
| -0.7
| 19
| 0.38
|
USSD
|
102.89.46.181
|
D4114663
| 1,751,671.33
| true
| true
|
Salary Earner
| false
| 13
| 0
| 0
| 0
| 2
| 1
| 297
| 1
| 6
| 858,549.7875
| 742,296.876993
| 4
|
Airtime Top-up (MTN)
| 4
| 4
| 3,434,199.15
| 3,767.866525
| 39,410.910109
| 0
| 0.8
| 0.4
| 0
|
South South
|
T4178603
|
2023-05-13 21:37:49.030123
| 1,000,636,061
| 3,019,758,718
|
deposit
|
Filmhouse Cinemas Ticket
|
Onitsha
|
web
| false
| null | -3,621.049321
| -0.23
| 4
| 0.87
|
Mobile App
|
197.210.149.14
|
D6863108
| 743,025.88
| true
| true
|
Salary Earner
| false
| 21
| 1
| 0
| 0
| 2
| 1
| 23
| 1
| 6
| 835,445.006
| 644,920.65003
| 5
|
Airtime Top-up (MTN)
| 5
| 5
| 4,177,225.03
| 32,145.450891
| 37,957.818265
| 0.166667
| 0.6
| 0.4
| 0.051282
|
South East
|
T4174266
|
2023-10-13 14:40:32.587177
| 1,000,636,061
| 5,426,646,391
|
payment
|
Other Transaction
|
Aba
|
pos
| false
| null | 4,518.496281
| -1.7
| 17
| 0.86
|
Mobile App
|
41.58.239.3
|
D5509116
| 61,424.37
| true
| true
|
Salary Earner
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 42
| 1
| 6
| 706,441.566667
| 657,715.318377
| 6
|
Airtime Top-up (MTN)
| 6
| 6
| 4,238,649.4
| 219,902.725951
| 68,281.969546
| 0.037037
| 0.6
| 0.4
| 0.027027
|
South East
|
T4149123
|
2023-03-11 17:57:11.132238
| 1,000,650,403
| 1,524,844,281
|
withdrawal
|
Other Transaction
|
Abuja
|
pos
| false
| null | -4,874.955673
| -0.89
| 17
| 0.81
|
Bank Transfer
|
102.89.33.5
|
D6094193
| 2,472,859.1
| true
| true
|
Trader
| false
| 17
| 1
| 0
| 0
| 2
| 1
| 292
| 1
| 10
| 2,472,859.1
| 0
| 1
|
SportyBet Deposit
| 1
| 1
| 2,472,859.1
| 0
| 0
| 0.036585
| 0.3
| 0.7
| 0
|
North Central
|
T1290878
|
2023-04-26 17:24:29.468751
| 1,000,650,403
| 5,154,040,802
|
payment
|
ATM Withdrawal
|
Port Harcourt
|
pos
| false
| null | -1,583.934345
| -0.12
| 10
| 0.17
|
Bank Transfer
|
197.210.225.191
|
D1344973
| 13,815.55
| true
| true
|
Trader
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 20
| 1
| 10
| 1,243,337.325
| 1,738,806.369438
| 2
|
SportyBet Deposit
| 2
| 2
| 2,486,674.65
| 66,207.305609
| 33,103.652804
| 0
| 0.3
| 0.7
| 0
|
South South
|
T3267212
|
2023-06-05 11:50:10.167963
| 1,000,650,403
| 5,876,909,872
|
deposit
|
SportyBet Deposit
|
Onitsha
|
web
| false
| null | -4,189.900313
| -0.36
| 12
| 0.45
|
Mobile App
|
197.210.198.250
|
D6765652
| 4,084,818.91
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 2
| 1
| 19
| 1
| 10
| 2,190,497.853333
| 2,050,137.311132
| 3
|
SportyBet Deposit
| 3
| 3
| 6,571,493.56
| 57,265.67832
| 41,157.66131
| 0
| 0.6
| 0.7
| 0.05
|
South East
|
T938732
|
2023-06-26 15:05:55.110057
| 1,000,650,403
| 5,054,342,335
|
deposit
|
Filmhouse Cinemas Ticket
|
Onitsha
|
mobile
| false
| null | -418.567365
| 0.64
| 11
| 0.28
|
Card
|
197.210.29.84
|
D9378153
| 5,324,693.19
| true
| true
|
Trader
| false
| 15
| 0
| 1
| 0
| 1
| 0
| 15
| 1
| 10
| 2,974,046.6875
| 2,292,997.404802
| 4
|
SportyBet Deposit
| 4
| 4
| 11,896,186.75
| 30,435.749035
| 38,477.183241
| 0.153846
| 0.4
| 0.7
| 0.04878
|
South East
|
T389748
|
2023-07-09 09:21:42.625099
| 1,000,650,403
| 4,518,308,464
|
deposit
|
SPAR Purchase
|
Aba
|
pos
| false
| null | null | -0.02
| 16
| 0.13
|
Card
|
102.89.40.59
|
D1902175
| 1,956,470.53
| true
| false
|
Trader
| false
| 9
| 1
| 0
| 0
| 1
| 0
| 346
| 1
| 10
| 2,770,531.456
| 2,037,270.249889
| 5
|
SportyBet Deposit
| 5
| 5
| 13,852,657.28
| 18,375.791917
| 34,456.904976
| 0
| 0.4
| 0.7
| 0.026316
|
South East
|
T3670735
|
2023-10-13 15:51:51.553891
| 1,000,650,403
| 5,054,705,132
|
transfer
|
SportyBet Deposit
|
Ibadan
|
atm
| false
| null | 3,348.967052
| 0.1
| 11
| 0.14
|
USSD
|
105.114.91.22
|
D2074415
| 110,554.41
| true
| true
|
Trader
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 10
| 2,327,201.948333
| 2,121,231.333701
| 6
|
SportyBet Deposit
| 6
| 6
| 13,963,211.69
| 138,630.148813
| 51,819.112282
| 0
| 0.8
| 0.7
| 0.076923
|
South West
|
T4915186
|
2023-10-24 12:09:17.253077
| 1,000,650,403
| 3,722,977,500
|
withdrawal
|
SPAR Purchase
|
Port Harcourt
|
mobile
| false
| null | -1,302.322747
| 0.59
| 12
| 0.79
|
Mobile App
|
102.89.40.234
|
D5802779
| 1,844,809.61
| true
| true
|
Trader
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 302
| 1
| 10
| 2,258,288.757143
| 1,944,975.193844
| 7
|
SportyBet Deposit
| 7
| 7
| 15,808,021.3
| 15,617.42832
| 46,647.443145
| 0
| 0.6
| 0.7
| 0
|
South South
|
T3122308
|
2023-11-12 17:01:02.295476
| 1,000,650,403
| 6,354,096,103
|
payment
|
Filmhouse Cinemas Ticket
|
Ibadan
|
atm
| false
| null | -308.249308
| 1.27
| 10
| 0.28
|
Bank Transfer
|
105.113.88.218
|
D4082429
| 356,025.61
| true
| true
|
Trader
| false
| 17
| 1
| 0
| 0
| 1
| 0
| 6
| 1
| 10
| 2,020,505.86375
| 1,922,195.562887
| 8
|
SportyBet Deposit
| 8
| 8
| 16,164,046.91
| 27,651.750707
| 44,272.98159
| 0.142857
| 0.3
| 0.7
| 0.075
|
South West
|
T1547082
|
2023-12-13 09:18:18.802794
| 1,000,650,403
| 3,459,223,500
|
deposit
|
SportyBet Deposit
|
Onitsha
|
pos
| false
| null | 5,653.058148
| -1.44
| 19
| 0.43
|
Card
|
41.58.254.87
|
D4033539
| 2,585,644.05
| false
| true
|
Trader
| false
| 9
| 0
| 0
| 0
| 2
| 1
| 37
| 1
| 10
| 2,083,298.995556
| 1,807,890.512684
| 9
|
SportyBet Deposit
| 9
| 9
| 18,749,690.96
| 44,177.275122
| 44,262.347538
| 0
| 0.4
| 0.7
| 0.047619
|
South East
|
T4365080
|
2023-12-20 07:34:02.142101
| 1,000,650,403
| 4,255,378,823
|
transfer
|
Other Transaction
|
Enugu
|
mobile
| false
| null | 6,169.127225
| -1.73
| 2
| 0.13
|
Card
|
105.112.251.115
|
D1353907
| 72,894.92
| true
| true
|
Trader
| false
| 7
| 0
| 0
| 0
| 1
| 0
| 4
| 1
| 10
| 1,882,258.588
| 1,819,196.921084
| 10
|
SportyBet Deposit
| 10
| 10
| 18,822,585.88
| 9,975.722322
| 40,833.685016
| 0.036145
| 0.4
| 0.7
| 0.051282
|
South East
|
T5058345
|
2023-01-20 10:42:57.789505
| 1,000,650,514
| 1,762,776,268
|
deposit
|
Paystack Payment
|
Kano
|
web
| true
|
Account Takeover
| -1,397.873544
| 0.58
| 11
| 0.21
|
USSD
|
102.89.45.165
|
D2647633
| 1,462,639.08
| true
| true
|
Trader
| false
| 10
| 0
| 0
| 0
| 1
| 0
| 285
| 1
| 8
| 1,462,639.08
| 0
| 1
|
Other Transaction
| 1
| 1
| 1,462,639.08
| 0
| 0
| 0.142857
| 0.8
| 0.7
| 0
|
North West
|
T463304
|
2023-03-09 11:49:46.429045
| 1,000,650,514
| 3,230,137,343
|
transfer
|
DSTV Payment
|
Lagos
|
web
| false
| null | -5,325.473102
| -0.33
| 20
| 0.71
|
USSD
|
41.58.171.96
|
D9446064
| 209,762.34
| true
| true
|
Trader
| false
| 11
| 0
| 0
| 0
| 2
| 1
| 38
| 1
| 8
| 836,200.71
| 885,917.638845
| 2
|
Other Transaction
| 2
| 2
| 1,672,401.42
| 69,186.810659
| 34,593.40533
| 0
| 0.8
| 0.7
| 0.088235
|
South West
|
T5045976
|
2023-03-28 23:55:06.549029
| 1,000,650,514
| 8,109,415,236
|
deposit
|
Other Transaction
|
Kaduna
|
mobile
| false
| null | -3,877.940098
| 0.73
| 7
| 0.07
|
Mobile App
|
105.115.50.150
|
D8407896
| 8,533,241.33
| true
| true
|
Trader
| false
| 23
| 0
| 1
| 0
| 1
| 0
| 7
| 1
| 8
| 3,401,880.916667
| 4,487,824.617791
| 3
|
Other Transaction
| 3
| 3
| 10,205,642.75
| 28,085.335333
| 32,424.048664
| 0.035714
| 0.6
| 0.7
| 0.025641
|
North West
|
T2139976
|
2023-04-27 00:42:21.961494
| 1,000,650,514
| 3,013,949,857
|
transfer
|
Ikeja Electric Bill
|
Aba
|
mobile
| false
| null | -1,809.18063
| 1.42
| 8
| 0.75
|
Bank Transfer
|
197.210.157.219
|
D1969208
| 34,652.08
| true
| true
|
Trader
| false
| 0
| 0
| 1
| 0
| 2
| 1
| 32
| 1
| 8
| 2,560,073.7075
| 4,032,567.921683
| 4
|
Other Transaction
| 4
| 4
| 10,240,294.83
| 41,807.256874
| 34,769.850717
| 0
| 0.3
| 0.7
| 0.025641
|
South East
|
T288147
|
2023-05-28 09:22:11.412226
| 1,000,650,514
| 6,822,664,071
|
transfer
|
Other Transaction
|
Lagos
|
mobile
| false
| null | null | -0.79
| 16
| 0.42
|
Card
|
105.115.162.106
|
D4585763
| 13,859.47
| false
| false
|
Trader
| false
| 9
| 1
| 1
| 0
| 2
| 1
| 6
| 1
| 8
| 2,050,830.86
| 3,673,260.734129
| 5
|
Other Transaction
| 5
| 5
| 10,254,154.3
| 45,159.824179
| 36,847.845409
| 0.035294
| 0.4
| 0.7
| 0.085714
|
South West
|
T606315
|
2023-07-05 07:02:00.229447
| 1,000,650,514
| 6,985,428,418
|
transfer
|
Church Offering
|
Ibadan
|
mobile
| false
| null | 2,596.0855
| 0.85
| 3
| 0.1
|
Mobile App
|
102.89.46.220
|
D8966817
| 26,374.54
| true
| true
|
Trader
| false
| 7
| 0
| 0
| 0
| 2
| 1
| 298
| 1
| 8
| 1,713,421.473333
| 3,387,823.209965
| 6
|
Other Transaction
| 6
| 6
| 10,280,528.84
| 54,579.81362
| 39,803.173444
| 0.0625
| 0.6
| 0.7
| 0.073171
|
South West
|
T3842763
|
2023-08-25 02:41:58.903178
| 1,000,650,514
| 7,938,044,971
|
transfer
|
Other Transaction
|
Aba
|
pos
| false
| null | 2,741.760817
| 0.5
| 4
| 0.03
|
USSD
|
102.89.39.250
|
D8474063
| 259,042.84
| true
| true
|
Trader
| false
| 2
| 0
| 1
| 0
| 1
| 0
| 325
| 1
| 8
| 1,505,653.097143
| 3,141,119.063645
| 7
|
Other Transaction
| 7
| 7
| 10,539,571.68
| 73,179.977896
| 44,571.288366
| 0.034884
| 0.8
| 0.7
| 0.025
|
South East
|
T429967
|
2023-10-14 19:34:23.597794
| 1,000,650,514
| 2,167,853,786
|
deposit
|
Church Offering
|
Onitsha
|
mobile
| false
| null | 4,036.206996
| -0.19
| 2
| 0.64
|
Bank Transfer
|
102.89.39.153
|
D2090460
| 1,680,703.09
| true
| true
|
Trader
| false
| 19
| 1
| 0
| 0
| 4
| 1
| 323
| 1
| 8
| 1,527,534.34625
| 2,908,769.647106
| 8
|
Other Transaction
| 8
| 8
| 12,220,274.77
| 73,012.411577
| 48,126.428767
| 0.058824
| 0.3
| 0.7
| 0.046512
|
South East
|
T829188
|
2023-01-24 20:27:12.533207
| 1,000,664,625
| 5,357,465,807
|
transfer
|
Airtime Top-up (MTN)
|
Enugu
|
pos
| false
| null | null | 1.19
| 2
| 0.14
|
USSD
|
41.58.163.106
|
D3374257
| 4,185.63
| true
| false
|
Student
| false
| 20
| 0
| 0
| 0
| 2
| 1
| 40
| 1
| 7
| 4,185.63
| 0
| 1
|
Bet9ja Stake
| 1
| 1
| 4,185.63
| 0
| 0
| 0
| 0.8
| 0.5
| 0.05
|
South East
|
T2107679
|
2023-02-03 14:56:55.865506
| 1,000,664,625
| 3,388,620,439
|
withdrawal
|
Bet9ja Stake
|
Onitsha
|
mobile
| false
| null | -2,203.726508
| -0.33
| 3
| 0.45
|
Card
|
41.58.157.63
|
D6847757
| 282,907.52
| true
| true
|
Student
| false
| 14
| 0
| 0
| 0
| 2
| 1
| 48
| 1
| 7
| 143,546.575
| 197,086.138484
| 2
|
Bet9ja Stake
| 2
| 2
| 287,093.15
| 14,069.722205
| 7,034.861102
| 0
| 0.4
| 0.5
| 0.045455
|
South East
|
T1152993
|
2023-02-27 11:12:56.838950
| 1,000,664,625
| 2,686,055,196
|
payment
|
Bet9ja Stake
|
Enugu
|
pos
| false
| null | 1,208.068418
| 0.32
| 1
| 0.3
|
Card
|
105.115.154.194
|
D8992497
| 15,582.42
| true
| true
|
Student
| false
| 11
| 0
| 1
| 0
| 1
| 0
| 9
| 1
| 7
| 100,891.856667
| 157,733.154345
| 3
|
Bet9ja Stake
| 3
| 3
| 302,675.57
| 34,336.016224
| 16,135.246143
| 0
| 0.4
| 0.5
| 0.04878
|
South East
|
T2271967
|
2023-03-08 14:07:17.289112
| 1,000,664,625
| 5,420,472,087
|
withdrawal
|
SPAR Purchase
|
Kano
|
pos
| false
| null | 828.524007
| -0.37
| 10
| 0.15
|
Mobile App
|
41.58.233.172
|
D5525964
| 68,978.87
| true
| true
|
Student
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 44
| 1
| 7
| 92,913.61
| 129,773.295915
| 4
|
Bet9ja Stake
| 4
| 4
| 371,654.44
| 13,134.340836
| 15,385.019816
| 0
| 0.6
| 0.5
| 0.04
|
North West
|
T1463555
|
2023-05-25 17:54:41.294348
| 1,000,664,625
| 2,929,292,281
|
payment
|
Ikeja Electric Bill
|
Enugu
|
atm
| false
| null | 1,799.171238
| -0.05
| 16
| 0.86
|
Mobile App
|
197.210.90.34
|
D2693383
| 932.96
| true
| true
|
Student
| false
| 17
| 0
| 1
| 0
| 1
| 0
| 26
| 1
| 7
| 74,517.48
| 119,678.399239
| 5
|
Bet9ja Stake
| 5
| 5
| 372,587.4
| 112,547.400087
| 34,817.49587
| 0
| 0.6
| 0.5
| 0.047619
|
South East
|
T4061953
|
2023-06-14 17:04:36.776324
| 1,000,664,625
| 6,784,094,645
|
withdrawal
|
SportyBet Deposit
|
Abuja
|
web
| false
| null | -3,201.364685
| 0.23
| 6
| 0.45
|
Card
|
102.89.42.128
|
D2387166
| 234,723.84
| true
| true
|
Student
| false
| 17
| 0
| 0
| 0
| 1
| 0
| 325
| 1
| 7
| 101,218.54
| 125,443.274137
| 6
|
Bet9ja Stake
| 6
| 6
| 607,311.24
| 28,749.9247
| 33,806.234009
| 0
| 0.4
| 0.5
| 0
|
North Central
|
T4016223
|
2023-11-18 08:10:50.643084
| 1,000,664,625
| 1,748,767,250
|
withdrawal
|
SPAR Purchase
|
Benin City
|
web
| false
| null | 5,683.444543
| -0.55
| 8
| 0.06
|
USSD
|
41.58.233.103
|
D2137007
| 213,270.32
| true
| true
|
Student
| false
| 8
| 1
| 0
| 0
| 2
| 1
| 45
| 1
| 7
| 117,225.937143
| 122,094.239005
| 7
|
Bet9ja Stake
| 7
| 7
| 820,581.56
| 225,546.231113
| 61,197.662166
| 0
| 0.8
| 0.5
| 0
|
South South
|
T1260380
|
2023-01-16 20:22:13.521873
| 1,000,670,934
| 8,210,296,298
|
withdrawal
|
Ikeja Electric Bill
|
Ibadan
|
mobile
| false
| null | -7,534.730447
| 0.13
| 5
| 0.34
|
USSD
|
105.112.132.176
|
D4827136
| 3,863,960.29
| true
| true
|
Trader
| false
| 20
| 0
| 0
| 0
| 1
| 0
| 3
| 1
| 7
| 3,863,960.29
| 0
| 1
|
Ikeja Electric Bill
| 1
| 1
| 3,863,960.29
| 0
| 0
| 0
| 0.8
| 0.7
| 0.071429
|
South West
|
T4783023
|
2023-06-06 09:21:01.800891
| 1,000,670,934
| 2,020,419,928
|
transfer
|
Ikeja Electric Bill
|
Abuja
|
web
| false
| null | -4,699.212099
| -0.84
| 4
| 0.38
|
USSD
|
41.58.199.225
|
D6407982
| 727,990.35
| false
| true
|
Trader
| false
| 9
| 0
| 0
| 0
| 3
| 1
| 40
| 1
| 7
| 2,295,975.32
| 2,217,465.610171
| 2
|
Ikeja Electric Bill
| 2
| 2
| 4,591,950.64
| 202,378.80465
| 101,189.402325
| 0
| 0.8
| 0.7
| 0
|
North Central
|
T4016112
|
2023-07-24 20:51:59.482149
| 1,000,670,934
| 1,831,617,147
|
payment
|
Church Offering
|
Ibadan
|
mobile
| false
| null | -3,471.497485
| -0.15
| 5
| 0.91
|
USSD
|
41.58.132.36
|
D8816637
| 78,668.99
| true
| true
|
Trader
| false
| 20
| 0
| 0
| 0
| 2
| 1
| 35
| 1
| 7
| 1,556,873.21
| 2,024,201.732329
| 3
|
Ikeja Electric Bill
| 3
| 3
| 4,670,619.63
| 69,810.961354
| 90,729.922002
| 0.055556
| 0.8
| 0.7
| 0.069767
|
South West
|
T306118
|
2023-09-04 14:15:09.612863
| 1,000,670,934
| 7,191,280,079
|
transfer
|
Other Transaction
|
Lagos
|
pos
| false
| null | null | 0.46
| 11
| 0.42
|
Mobile App
|
102.89.37.84
|
D4555863
| 26,955.91
| true
| false
|
Trader
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 289
| 1
| 7
| 1,174,393.885
| 1,821,196.540278
| 4
|
Ikeja Electric Bill
| 4
| 4
| 4,697,575.54
| 60,083.168845
| 83,068.233712
| 0.034483
| 0.6
| 0.7
| 0.083333
|
South West
|
T3502015
|
2023-11-25 12:57:36.427332
| 1,000,670,934
| 4,396,679,746
|
transfer
|
Paystack Payment
|
Abuja
|
web
| false
| null | 7,557.78664
| -0.41
| 7
| 0.06
|
Card
|
102.89.38.114
|
D1409761
| 69,136.89
| true
| true
|
Trader
| false
| 12
| 1
| 1
| 0
| 1
| 0
| 299
| 1
| 7
| 953,342.486
| 1,652,841.86592
| 5
|
Ikeja Electric Bill
| 5
| 5
| 4,766,712.43
| 118,002.446908
| 90,055.076352
| 0.25
| 0.4
| 0.7
| 0
|
North Central
|
T913856
|
2023-11-27 14:33:47.129357
| 1,000,670,934
| 7,174,032,228
|
deposit
|
Bolt Ride
|
Onitsha
|
web
| false
| null | 1,770.420977
| 1.05
| 12
| 0.36
|
USSD
|
197.210.202.67
|
D3665706
| 3,605,464.95
| true
| true
|
Trader
| false
| 14
| 0
| 1
| 0
| 3
| 1
| 29
| 1
| 7
| 1,395,362.896667
| 1,832,430.420962
| 6
|
Ikeja Electric Bill
| 6
| 6
| 8,372,177.38
| 2,976.178367
| 75,541.926687
| 0
| 0.8
| 0.7
| 0.044444
|
South East
|
T4712909
|
2023-12-20 23:09:29.355770
| 1,000,670,934
| 9,594,529,704
|
transfer
|
Flutterwave Payment
|
Enugu
|
mobile
| false
| null | 4,105.066076
| 1.41
| 19
| 0.35
|
USSD
|
105.115.69.203
|
D9109776
| 109,925.53
| true
| true
|
Trader
| false
| 23
| 0
| 0
| 0
| 1
| 0
| 12
| 1
| 7
| 1,211,728.987143
| 1,741,900.569917
| 7
|
Ikeja Electric Bill
| 7
| 7
| 8,482,102.91
| 33,635.703774
| 69,555.323414
| 0.076923
| 0.8
| 0.7
| 0.046512
|
South East
|
T4098131
|
2023-04-09 13:32:59.091663
| 1,000,671,106
| 4,605,697,657
|
transfer
|
Bet9ja Stake
|
Ibadan
|
pos
| false
| null | -4,026.526098
| 0.33
| 16
| 0.82
|
Bank Transfer
|
197.210.63.240
|
D7754688
| 54,352.93
| true
| true
|
Trader
| false
| 13
| 1
| 0
| 0
| 2
| 1
| 28
| 1
| 4
| 54,352.93
| 0
| 1
|
Bet9ja Stake
| 1
| 1
| 54,352.93
| 0
| 0
| 0
| 0.3
| 0.7
| 0.068182
|
South West
|
T4627645
|
2023-05-21 21:18:25.562165
| 1,000,671,106
| 6,126,290,305
|
withdrawal
|
SportyBet Deposit
|
Kano
|
mobile
| false
| null | 971.802631
| 0.42
| 7
| 0.73
|
Mobile App
|
197.210.228.48
|
D1116307
| 1,697,359.1
| false
| true
|
Trader
| false
| 21
| 1
| 0
| 0
| 1
| 0
| 15
| 1
| 4
| 875,856.015
| 1,161,780.804338
| 2
|
Bet9ja Stake
| 2
| 2
| 1,751,712.03
| 60,945.441175
| 30,472.720588
| 0
| 0.6
| 0.7
| 0.038462
|
North West
|
T281209
|
2023-08-27 12:33:14.337932
| 1,000,671,106
| 1,362,646,546
|
deposit
|
Shoprite Purchase
|
Benin City
|
pos
| false
| null | null | -0.87
| 16
| 0.32
|
Card
|
102.89.45.15
|
D5551756
| 4,273,915.53
| true
| false
|
Trader
| false
| 12
| 1
| 1
| 0
| 1
| 0
| 309
| 1
| 4
| 2,008,542.52
| 2,126,923.476407
| 3
|
Bet9ja Stake
| 3
| 3
| 6,025,627.56
| 140,594.812929
| 67,180.084701
| 0
| 0.4
| 0.7
| 0
|
South South
|
T423715
|
2023-09-28 20:35:59.044096
| 1,000,671,106
| 4,266,000,819
|
withdrawal
|
Other Transaction
|
Ibadan
|
pos
| false
| null | 624.799918
| 0.06
| 6
| 0.06
|
USSD
|
105.115.61.143
|
D9354216
| 1,385,363.69
| true
| true
|
Trader
| false
| 20
| 0
| 1
| 0
| 1
| 0
| 8
| 1
| 4
| 1,852,747.8125
| 1,764,357.374948
| 4
|
Bet9ja Stake
| 4
| 4
| 7,410,991.25
| 46,562.745103
| 62,025.749802
| 0.034091
| 0.8
| 0.7
| 0.066667
|
South West
|
T3875156
|
2023-02-07 14:24:22.025275
| 1,000,700,060
| 2,073,321,902
|
deposit
|
Ikeja Electric Bill
|
Benin City
|
mobile
| false
| null | -98.645766
| 0.7
| 20
| 0.83
|
Card
|
105.113.250.20
|
D9021964
| 364,338.29
| true
| true
|
Student
| false
| 14
| 0
| 0
| 0
| 1
| 0
| 5
| 1
| 5
| 364,338.29
| 0
| 1
|
Filmhouse Cinemas Ticket
| 1
| 1
| 364,338.29
| 0
| 0
| 0
| 0.4
| 0.5
| 0
|
South South
|
T3170175
|
2023-02-26 15:22:23.114259
| 1,000,700,060
| 9,395,073,087
|
payment
|
Arik Air Flight
|
Kano
|
web
| false
| null | -687.193346
| 0.09
| 4
| 0.66
|
USSD
|
197.210.175.155
|
D1022011
| 9,796.1
| true
| true
|
Student
| false
| 15
| 1
| 1
| 0
| 2
| 1
| 25
| 1
| 5
| 187,067.195
| 250,699.186766
| 2
|
Filmhouse Cinemas Ticket
| 2
| 2
| 374,134.39
| 27,418.01815
| 13,709.009075
| 0
| 0.8
| 0.5
| 0.037037
|
North West
|
T3106090
|
2023-03-19 12:21:24.160535
| 1,000,700,060
| 2,606,179,803
|
deposit
|
Filmhouse Cinemas Ticket
|
Lagos
|
mobile
| false
| null | -5,426.57402
| -1.36
| 20
| 0.91
|
Card
|
105.113.27.42
|
D6540971
| 145,549.35
| true
| true
|
Student
| false
| 12
| 1
| 0
| 0
| 1
| 0
| 5
| 1
| 5
| 173,227.913333
| 178,884.371239
| 3
|
Filmhouse Cinemas Ticket
| 3
| 3
| 519,683.74
| 30,059.017438
| 19,159.011863
| 0.133333
| 0.4
| 0.5
| 0.081081
|
South West
|
T3698742
|
2023-03-28 10:18:19.783059
| 1,000,700,060
| 1,851,483,268
|
deposit
|
Filmhouse Cinemas Ticket
|
Enugu
|
atm
| false
| null | 376.838797
| -0.67
| 1
| 0.95
|
Bank Transfer
|
41.58.230.227
|
D3573188
| 852,193.79
| true
| true
|
Student
| false
| 10
| 0
| 1
| 0
| 2
| 1
| 39
| 1
| 5
| 342,969.3825
| 369,569.674444
| 4
|
Filmhouse Cinemas Ticket
| 4
| 4
| 1,371,877.53
| 12,836.927042
| 17,578.490657
| 0.125
| 0.3
| 0.5
| 0.045455
|
South East
|
T2016691
|
2023-10-24 12:16:51.630926
| 1,000,700,060
| 4,673,872,837
|
payment
|
Other Transaction
|
Kano
|
pos
| false
| null | null | -0.11
| 7
| 0.89
|
Mobile App
|
102.89.46.250
|
D8574098
| 31,088.4
| true
| false
|
Student
| false
| 12
| 0
| 0
| 0
| 1
| 0
| 314
| 1
| 5
| 280,593.186
| 349,127.852871
| 5
|
Filmhouse Cinemas Ticket
| 5
| 5
| 1,402,965.93
| 302,518.530798
| 74,566.498686
| 0.033708
| 0.6
| 0.5
| 0.035714
|
North West
|
T108905
|
2023-02-12 12:00:51.709983
| 1,000,706,711
| 8,597,401,931
|
payment
|
Jumia Purchase
|
Lagos
|
web
| false
| null | null | 0.2
| 12
| 0.71
|
Bank Transfer
|
197.210.170.178
|
D4769225
| 65,052.61
| true
| false
|
Student
| false
| 12
| 1
| 0
| 0
| 2
| 1
| 26
| 1
| 7
| 65,052.61
| 0
| 1
|
SPAR Purchase
| 1
| 1
| 65,052.61
| 0
| 0
| 0
| 0.3
| 0.5
| 0.078947
|
South West
|
T3082922
|
2023-05-20 18:17:52.279482
| 1,000,706,711
| 7,413,612,443
|
payment
|
Bolt Ride
|
Kano
|
pos
| false
| null | -4,529.04303
| -1.05
| 2
| 0.65
|
Bank Transfer
|
102.89.45.225
|
D9192620
| 285,711.95
| true
| true
|
Student
| false
| 18
| 1
| 0
| 0
| 1
| 0
| 273
| 1
| 7
| 175,382.28
| 156,029.715646
| 2
|
SPAR Purchase
| 2
| 2
| 350,764.56
| 140,057.009492
| 70,028.504746
| 0
| 0.3
| 0.5
| 0.034483
|
North West
|
T523318
|
2023-06-26 12:00:57.463921
| 1,000,706,711
| 1,090,316,539
|
transfer
|
ABC Transport Ticket
|
Ibadan
|
pos
| false
| null | 2,699.147709
| -0.64
| 17
| 0.92
|
Bank Transfer
|
41.58.200.187
|
D9700928
| 6,402.7
| true
| true
|
Student
| false
| 12
| 0
| 1
| 0
| 2
| 1
| 48
| 1
| 7
| 119,055.753333
| 147,277.523408
| 3
|
SPAR Purchase
| 3
| 3
| 357,167.26
| 52,903.086407
| 64,320.031966
| 0
| 0.3
| 0.5
| 0.065217
|
South West
|
T1639284
|
2023-07-19 13:30:04.563852
| 1,000,706,711
| 9,139,972,561
|
payment
|
SPAR Purchase
|
Port Harcourt
|
pos
| false
| null | 959.993917
| -0.11
| 4
| 0.49
|
Mobile App
|
102.89.34.187
|
D2677210
| 45,722.18
| true
| true
|
Student
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 297
| 1
| 7
| 100,722.36
| 125,717.537276
| 4
|
SPAR Purchase
| 4
| 4
| 402,889.44
| 33,209.118332
| 56,542.303558
| 0
| 0.6
| 0.5
| 0
|
South South
|
T5088362
|
2023-09-14 11:28:47.122179
| 1,000,706,711
| 8,254,222,172
|
payment
|
ATM Withdrawal
|
Lagos
|
web
| false
| null | -2,543.462543
| 0.24
| 13
| 0.42
|
USSD
|
102.89.38.113
|
D1043747
| 9,176.21
| true
| true
|
Student
| false
| 11
| 0
| 0
| 0
| 1
| 0
| 303
| 1
| 7
| 82,413.13
| 116,317.728227
| 5
|
SPAR Purchase
| 5
| 5
| 412,065.65
| 81,958.709305
| 61,625.584707
| 0
| 0.8
| 0.5
| 0.076923
|
South West
|
T2802359
|
2023-11-28 09:09:49.189226
| 1,000,706,711
| 1,687,218,309
|
withdrawal
|
Other Transaction
|
Lagos
|
pos
| false
| null | 2,885.265174
| 0.56
| 5
| 0.59
|
Mobile App
|
197.210.255.203
|
D4546210
| 104,490.32
| true
| true
|
Student
| false
| 9
| 0
| 1
| 0
| 2
| 1
| 25
| 1
| 7
| 86,092.661667
| 104,427.414215
| 6
|
SPAR Purchase
| 6
| 6
| 516,555.97
| 107,861.034451
| 69,331.492998
| 0.033333
| 0.6
| 0.5
| 0.075
|
South West
|
T4704056
|
2023-12-28 08:37:56.278145
| 1,000,706,711
| 6,470,218,155
|
payment
|
SPAR Purchase
|
Onitsha
|
web
| false
| null | 5,605.228055
| 0.18
| 7
| 0.81
|
Mobile App
|
41.58.156.134
|
D3497450
| 66,909.24
| true
| true
|
Student
| false
| 8
| 0
| 1
| 0
| 1
| 0
| 44
| 1
| 7
| 83,352.172857
| 95,604.093281
| 7
|
SPAR Purchase
| 7
| 7
| 583,465.21
| 43,168.118149
| 65,593.868019
| 0
| 0.6
| 0.5
| 0.043478
|
South East
|
T3348165
|
2023-01-02 15:59:58.726287
| 1,000,708,624
| 1,105,605,480
|
transfer
|
Ikeja Electric Bill
|
Benin City
|
pos
| false
| null | -3,296.501834
| -0.94
| 5
| 0.29
|
USSD
|
105.113.88.58
|
D4945372
| 47,298.38
| true
| true
|
Salary Earner
| false
| 15
| 0
| 0
| 0
| 1
| 0
| 7
| 1
| 5
| 47,298.38
| 0
| 1
|
Other Transaction
| 1
| 1
| 47,298.38
| 0
| 0
| 0
| 0.8
| 0.4
| 0
|
South South
|
T1031915
|
2023-01-23 13:24:59.590935
| 1,000,708,624
| 8,973,723,372
|
payment
|
Other Transaction
|
Kaduna
|
mobile
| false
| null | null | -1.24
| 5
| 0.85
|
Mobile App
|
105.113.101.247
|
D7892826
| 26,991.38
| true
| false
|
Salary Earner
| false
| 13
| 0
| 0
| 0
| 1
| 0
| 2
| 1
| 5
| 37,144.88
| 14,359.217406
| 2
|
Other Transaction
| 2
| 2
| 74,289.76
| 30,085.014411
| 15,042.507205
| 0.032967
| 0.6
| 0.4
| 0.025
|
North West
|
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