transaction_id string | timestamp string | sender_account int64 | receiver_account int64 | transaction_type string | merchant_category string | location string | device_used string | is_fraud bool | fraud_type string | time_since_last_transaction float64 | spending_deviation_score float64 | velocity_score int64 | geo_anomaly_score float64 | payment_channel string | ip_address string | device_hash string | amount_ngn float64 | bvn_linked bool | new_device_transaction bool | sender_persona string | geospatial_velocity_anomaly bool | txn_hour int64 | is_weekend int64 | is_salary_week int64 | is_night_txn int64 | device_seen_count int64 | is_device_shared int64 | ip_seen_count int64 | is_ip_shared int64 | user_txn_count_total int64 | user_avg_txn_amt float64 | user_std_txn_amt float64 | user_txn_frequency_24h int64 | user_top_category string | txn_count_last_1h int64 | txn_count_last_24h int64 | total_amount_last_1h float64 | time_since_last float64 | avg_gap_between_txns float64 | merchant_fraud_rate float64 | channel_risk_score float64 | persona_fraud_risk float64 | location_fraud_risk float64 | ip_geo_region string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
T2162315 | 2023-01-24 09:54:06.198396 | 1,000,018,177 | 8,385,560,081 | deposit | Local Market Purchase | Aba | mobile | false | null | -781.789743 | -0.36 | 12 | 0.98 | USSD | 197.210.68.224 | D9236642 | 654,135.08 | true | true | Student | false | 9 | 0 | 0 | 0 | 2 | 1 | 21 | 1 | 10 | 654,135.08 | 0 | 1 | Arik Air Flight | 1 | 1 | 654,135.08 | 0 | 0 | 0.1 | 0.8 | 0.5 | 0.1 | South East |
T1764581 | 2023-02-22 16:16:19.271951 | 1,000,018,177 | 5,643,014,197 | payment | SPAR Purchase | Onitsha | mobile | false | null | -2,179.267157 | 0.07 | 8 | 0.71 | Bank Transfer | 41.58.166.64 | D8740185 | 33,314.03 | true | true | Student | false | 16 | 0 | 0 | 0 | 1 | 0 | 36 | 1 | 10 | 343,724.555 | 438,986.774358 | 2 | Arik Air Flight | 2 | 2 | 687,449.11 | 42,142.217893 | 21,071.108946 | 0.1 | 0.3 | 0.5 | 0.1 | South East |
T3305551 | 2023-05-04 16:01:42.312142 | 1,000,018,177 | 7,722,691,989 | withdrawal | Other Transaction | Onitsha | web | false | null | -5,137.349487 | 1.95 | 10 | 0.56 | USSD | 197.210.67.69 | D7245355 | 32,536.66 | false | true | Student | false | 16 | 0 | 0 | 0 | 1 | 0 | 19 | 1 | 10 | 239,995.256667 | 358,655.81834 | 3 | Arik Air Flight | 3 | 3 | 719,985.77 | 102,225.384003 | 48,122.533965 | 0.1 | 0.8 | 0.5 | 0 | South East |
T174955 | 2023-05-07 13:15:03.037215 | 1,000,018,177 | 4,987,435,115 | payment | Ikeja Electric Bill | Benin City | atm | false | null | null | -1.13 | 19 | 0.35 | Bank Transfer | 105.112.143.74 | D9569972 | 13,445.11 | true | false | Student | false | 13 | 1 | 0 | 0 | 1 | 0 | 5 | 1 | 10 | 183,357.72 | 313,986.049995 | 4 | Arik Air Flight | 4 | 4 | 733,430.88 | 4,153.345418 | 37,130.236828 | 0.1 | 0.3 | 0.5 | 0.1 | South South |
T3695059 | 2023-06-08 11:37:39.155188 | 1,000,018,177 | 7,939,643,449 | withdrawal | Arik Air Flight | Aba | web | false | null | -1,177.398437 | -1.47 | 9 | 0.03 | Mobile App | 197.210.155.144 | D7055570 | 125,112.56 | true | true | Student | false | 11 | 0 | 0 | 0 | 2 | 1 | 19 | 1 | 10 | 171,708.688 | 273,164.656254 | 5 | Arik Air Flight | 5 | 5 | 858,543.44 | 45,982.601966 | 38,900.709856 | 0.1 | 0.6 | 0.5 | 0 | South East |
T3570163 | 2023-07-09 09:17:22.527477 | 1,000,018,177 | 4,558,231,099 | deposit | SPAR Purchase | Aba | atm | false | null | 1,843.093949 | -0.01 | 16 | 0.44 | USSD | 197.210.235.184 | D7329979 | 124,961.92 | true | true | Student | false | 9 | 1 | 0 | 0 | 1 | 0 | 22 | 1 | 10 | 163,917.56 | 245,070.099347 | 6 | Arik Air Flight | 6 | 6 | 983,505.36 | 44,499.722871 | 39,833.878692 | 0 | 0.8 | 0.5 | 0 | South East |
T4140535 | 2023-09-26 15:21:25.568386 | 1,000,018,177 | 9,639,499,458 | payment | Other Transaction | Onitsha | web | false | null | -1,999.703952 | -1.55 | 7 | 0.42 | Bank Transfer | 41.58.130.66 | D7907900 | 16,942.59 | true | true | Student | false | 15 | 0 | 1 | 0 | 1 | 0 | 33 | 1 | 10 | 142,921.135714 | 230,511.193129 | 7 | Arik Air Flight | 7 | 7 | 1,000,447.95 | 114,124.050682 | 50,446.760405 | 0 | 0.3 | 0.5 | 0 | South East |
T4335157 | 2023-11-27 01:11:17.307058 | 1,000,018,177 | 8,755,302,743 | payment | Arik Air Flight | Onitsha | pos | false | null | 1,375.883261 | -0.25 | 19 | 0.95 | Card | 105.115.195.152 | D9470880 | 6,636.34 | true | true | Student | false | 1 | 0 | 1 | 0 | 2 | 1 | 6 | 1 | 10 | 125,885.53625 | 218,783.752758 | 8 | Arik Air Flight | 8 | 8 | 1,007,084.29 | 88,429.862311 | 55,194.648143 | 0 | 0.4 | 0.5 | 0 | South East |
T3909661 | 2023-12-27 16:43:09.797283 | 1,000,018,177 | 1,838,506,631 | transfer | Arik Air Flight | Port Harcourt | atm | false | null | 4,219.894623 | 0.25 | 15 | 0.94 | Mobile App | 197.210.234.155 | D1843231 | 9,649.37 | true | true | Student | false | 16 | 0 | 1 | 0 | 1 | 0 | 19 | 1 | 10 | 112,970.406667 | 208,288.848265 | 9 | Arik Air Flight | 9 | 9 | 1,016,733.66 | 44,131.874837 | 53,965.451109 | 0 | 0.6 | 0.5 | 0.1 | South South |
T2908956 | 2023-12-28 09:24:40.463839 | 1,000,018,177 | 8,164,600,511 | transfer | Arik Air Flight | Benin City | atm | false | null | 7,937.485352 | 0.36 | 15 | 0.03 | Bank Transfer | 105.115.250.39 | D5462644 | 6,215.44 | true | true | Student | false | 9 | 0 | 1 | 0 | 1 | 0 | 10 | 1 | 10 | 102,294.91 | 199,257.208181 | 10 | Arik Air Flight | 10 | 10 | 1,022,949.1 | 1,001.511109 | 48,669.057109 | 0 | 0.3 | 0.5 | 0 | South South |
T525337 | 2023-01-24 15:07:46.146045 | 1,000,025,084 | 7,759,296,703 | transfer | Filmhouse Cinemas Ticket | Lagos | atm | false | null | -3,369.328546 | -1.6 | 13 | 0.25 | Mobile App | 41.58.155.133 | D4283126 | 11,278.9 | true | true | Salary Earner | false | 15 | 0 | 0 | 0 | 2 | 1 | 42 | 1 | 8 | 11,278.9 | 0 | 1 | Other Transaction | 1 | 1 | 11,278.9 | 0 | 0 | 0.1 | 0.6 | 0.4 | 0.1 | South West |
T847537 | 2023-03-22 11:56:12.337604 | 1,000,025,084 | 2,905,273,244 | payment | Other Transaction | Kano | atm | false | null | -1,528.942434 | -1.64 | 12 | 0.32 | Bank Transfer | 102.89.38.66 | D8067289 | 10,899.84 | true | true | Salary Earner | false | 11 | 0 | 0 | 0 | 1 | 0 | 282 | 1 | 8 | 11,089.37 | 268.035896 | 2 | Other Transaction | 2 | 2 | 22,178.74 | 81,888.436526 | 40,944.218263 | 0 | 0.3 | 0.4 | 0.1 | North West |
T4428638 | 2023-04-22 03:21:41.132620 | 1,000,025,084 | 9,511,954,333 | withdrawal | Data Subscription (Airtel) | Abuja | mobile | false | null | -3,354.323026 | -0.66 | 13 | 0.73 | USSD | 105.115.162.241 | D5729906 | 290,621.3 | true | true | Salary Earner | false | 3 | 1 | 0 | 0 | 1 | 0 | 10 | 1 | 8 | 104,266.68 | 161,387.946322 | 3 | Other Transaction | 3 | 3 | 312,800.04 | 44,125.479917 | 42,004.638814 | 0.1 | 0.8 | 0.4 | 0.1 | North Central |
T642351 | 2023-05-25 13:41:34.100943 | 1,000,025,084 | 8,486,266,607 | deposit | ABC Transport Ticket | Lagos | atm | false | null | 2,831.981654 | 0.57 | 6 | 0.46 | Mobile App | 102.89.44.46 | D8515852 | 1,390,263.87 | true | true | Salary Earner | false | 13 | 0 | 1 | 0 | 2 | 1 | 318 | 1 | 8 | 425,765.9775 | 656,362.125139 | 4 | Other Transaction | 4 | 4 | 1,703,063.91 | 48,139.882805 | 43,538.449812 | 0.1 | 0.6 | 0.4 | 0 | South West |
T315284 | 2023-05-26 18:50:42.912482 | 1,000,025,084 | 4,106,538,686 | deposit | Arik Air Flight | Abuja | atm | false | null | null | -0.36 | 14 | 0.51 | USSD | 197.210.201.42 | D1725551 | 3,292,260.54 | true | false | Salary Earner | false | 18 | 0 | 1 | 0 | 1 | 0 | 13 | 1 | 8 | 999,064.89 | 1,402,307.614205 | 5 | Other Transaction | 5 | 5 | 4,995,324.45 | 1,749.146859 | 35,180.589221 | 0 | 0.8 | 0.4 | 0 | North Central |
T3343030 | 2023-07-13 09:35:39.029025 | 1,000,025,084 | 3,019,630,960 | payment | DSTV Payment | Kaduna | pos | false | null | -2,855.626533 | 1.39 | 5 | 0.43 | Card | 197.210.157.110 | D4957275 | 150,329.46 | false | true | Salary Earner | false | 9 | 0 | 0 | 0 | 3 | 1 | 23 | 1 | 8 | 857,608.985 | 1,301,242.465585 | 6 | Other Transaction | 6 | 6 | 5,145,653.91 | 68,564.935276 | 40,744.646897 | 0.1 | 0.4 | 0.4 | 0.1 | North West |
T3620099 | 2023-08-16 14:55:37.026147 | 1,000,025,084 | 1,281,652,235 | withdrawal | ATM Withdrawal | Onitsha | pos | false | null | 990.631666 | 0.32 | 1 | 0.88 | Mobile App | 197.210.226.42 | D6641148 | 66,292.17 | true | true | Salary Earner | false | 14 | 0 | 0 | 0 | 2 | 1 | 25 | 1 | 8 | 744,563.725714 | 1,224,941.322294 | 7 | Other Transaction | 7 | 7 | 5,211,946.08 | 49,279.966619 | 41,963.978286 | 0.1 | 0.6 | 0.4 | 0 | South East |
T879662 | 2023-11-17 15:18:15.546612 | 1,000,025,084 | 3,661,272,463 | withdrawal | Other Transaction | Lagos | pos | false | null | 5,913.246447 | -0.48 | 6 | 0.17 | Mobile App | 197.210.47.116 | D9265796 | 157,387.68 | true | true | Salary Earner | false | 15 | 0 | 0 | 0 | 2 | 1 | 17 | 1 | 8 | 671,166.72 | 1,152,919.660406 | 8 | Other Transaction | 8 | 8 | 5,369,333.76 | 133,942.642008 | 53,461.311251 | 0 | 0.6 | 0.4 | 0 | South West |
T5009180 | 2023-03-10 12:11:02.165112 | 1,000,031,378 | 9,331,933,616 | withdrawal | Paystack Payment | Ibadan | pos | true | Account Takeover | -6,642.411843 | 1.65 | 2 | 0.79 | USSD | 41.58.180.232 | D2385922 | 2,220,083.32 | true | true | Trader | false | 12 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 5 | 2,220,083.32 | 0 | 1 | DSTV Payment | 1 | 1 | 2,220,083.32 | 0 | 0 | 0.1 | 0.8 | 0.7 | 0.1 | South West |
T2382797 | 2023-04-08 21:45:31.796311 | 1,000,031,378 | 1,239,875,502 | withdrawal | Airtime Top-up (MTN) | Benin City | mobile | false | null | -1,746.622763 | 1.06 | 3 | 0.99 | Card | 102.89.33.194 | D5941081 | 382,381.52 | true | true | Trader | false | 21 | 1 | 0 | 0 | 2 | 1 | 334 | 1 | 5 | 1,301,232.42 | 1,299,451.404579 | 2 | DSTV Payment | 2 | 2 | 2,602,464.84 | 42,334.493853 | 21,167.246927 | 0.1 | 0.4 | 0.7 | 0 | South South |
T281289 | 2023-06-25 15:38:08.744205 | 1,000,031,378 | 3,301,678,880 | payment | Bet9ja Stake | Aba | mobile | false | null | null | -1.34 | 15 | 0.71 | Bank Transfer | 102.89.37.228 | D8255677 | 722,783.98 | true | false | Trader | false | 15 | 1 | 1 | 0 | 1 | 0 | 320 | 1 | 5 | 1,108,416.273333 | 977,661.074032 | 3 | DSTV Payment | 3 | 3 | 3,325,248.82 | 111,952.615798 | 51,429.036551 | 0.1 | 0.3 | 0.7 | 0 | South East |
T3295709 | 2023-11-17 15:21:31.106187 | 1,000,031,378 | 9,233,889,964 | deposit | DSTV Payment | Onitsha | mobile | false | null | 5,244.255642 | 1.55 | 14 | 0.98 | USSD | 102.89.36.57 | D4569179 | 10,000 | true | true | Trader | false | 15 | 0 | 0 | 0 | 1 | 0 | 289 | 1 | 5 | 833,812.205 | 968,939.468955 | 4 | DSTV Payment | 4 | 4 | 3,335,248.82 | 208,783.3727 | 90,767.620588 | 0 | 0.8 | 0.7 | 0 | South East |
T4849912 | 2023-12-27 13:07:39.800004 | 1,000,031,378 | 5,536,400,373 | deposit | DSTV Payment | Enugu | pos | false | null | 433.728526 | 0.1 | 1 | 0.07 | Mobile App | 197.210.110.248 | D1048604 | 7,710,689.43 | true | true | Trader | false | 13 | 0 | 1 | 0 | 1 | 0 | 17 | 1 | 5 | 2,209,187.65 | 3,187,855.210705 | 5 | DSTV Payment | 5 | 5 | 11,045,938.25 | 57,466.144897 | 84,107.32545 | 0 | 0.6 | 0.7 | 0.1 | South East |
T4118023 | 2023-02-03 11:13:49.824031 | 1,000,055,612 | 6,604,164,520 | deposit | Other Transaction | Abuja | pos | false | null | -5,103.553718 | 1.09 | 20 | 0.21 | Mobile App | 41.58.221.22 | D8435066 | 6,105,898.77 | true | true | Trader | false | 11 | 0 | 0 | 0 | 1 | 0 | 39 | 1 | 4 | 6,105,898.77 | 0 | 1 | Other Transaction | 1 | 1 | 6,105,898.77 | 0 | 0 | 0 | 0.6 | 0.7 | 0 | North Central |
T4561601 | 2023-05-11 17:31:48.543949 | 1,000,055,612 | 2,245,593,994 | withdrawal | Other Transaction | Benin City | mobile | false | null | 2,451.106033 | -0.59 | 17 | 0.83 | Bank Transfer | 197.210.49.204 | D5460432 | 707,721.49 | true | true | Trader | false | 17 | 0 | 0 | 0 | 2 | 1 | 19 | 1 | 4 | 3,406,810.13 | 3,817,087.760735 | 2 | Other Transaction | 2 | 2 | 6,813,620.26 | 140,057.978665 | 70,028.989333 | 0 | 0.3 | 0.7 | 0 | South South |
T847979 | 2023-06-26 14:10:56.251878 | 1,000,055,612 | 4,908,952,167 | withdrawal | Other Transaction | Enugu | atm | false | null | null | 1.09 | 9 | 0.94 | Card | 102.89.45.20 | D9637960 | 694,352.32 | true | false | Trader | false | 14 | 0 | 1 | 0 | 1 | 0 | 316 | 1 | 4 | 2,502,657.526667 | 3,120,505.612384 | 3 | Other Transaction | 3 | 3 | 7,507,972.58 | 66,039.128465 | 68,699.03571 | 0 | 0.4 | 0.7 | 0 | South East |
T1262803 | 2023-09-06 12:23:58.209290 | 1,000,055,612 | 5,180,882,608 | payment | Filmhouse Cinemas Ticket | Onitsha | web | false | null | 1,810.334988 | -0.94 | 2 | 0.59 | Mobile App | 105.112.28.39 | D7562350 | 416,793.72 | true | true | Trader | false | 12 | 0 | 0 | 0 | 3 | 1 | 8 | 1 | 4 | 1,981,191.575 | 2,753,072.91457 | 4 | Other Transaction | 4 | 4 | 7,924,766.3 | 103,573.032624 | 77,417.534939 | 0 | 0.6 | 0.7 | 0 | South East |
T4366209 | 2023-04-07 11:08:11.926790 | 1,000,076,996 | 7,938,806,307 | payment | ABC Transport Ticket | Kaduna | atm | false | null | -2,327.697272 | 0.93 | 14 | 0.51 | USSD | 197.210.3.46 | D8846953 | 396,509 | true | true | Trader | false | 11 | 0 | 0 | 0 | 2 | 1 | 13 | 1 | 6 | 396,509 | 0 | 1 | Shoprite Purchase | 1 | 1 | 396,509 | 0 | 0 | 0 | 0.8 | 0.7 | 0 | North West |
T4684426 | 2023-04-28 14:21:29.144337 | 1,000,076,996 | 8,346,101,542 | deposit | Shoprite Purchase | Port Harcourt | atm | false | null | -143.574106 | 0.39 | 8 | 0.92 | USSD | 102.89.46.214 | D1583147 | 1,704,994.99 | true | true | Trader | false | 14 | 0 | 1 | 0 | 2 | 1 | 326 | 1 | 6 | 1,050,751.995 | 925,239.316617 | 2 | Shoprite Purchase | 2 | 2 | 2,101,503.99 | 30,433.286959 | 15,216.64348 | 0.1 | 0.8 | 0.7 | 0 | South South |
T2969299 | 2023-08-07 16:36:51.106319 | 1,000,076,996 | 4,071,547,431 | deposit | DSTV Payment | Enugu | mobile | false | null | -3,594.641063 | 1.58 | 18 | 0.08 | Card | 102.89.35.209 | D4845263 | 4,786,959.83 | true | true | Trader | false | 16 | 0 | 0 | 0 | 1 | 0 | 338 | 1 | 6 | 2,296,154.606667 | 2,254,133.290634 | 3 | Shoprite Purchase | 3 | 3 | 6,888,463.82 | 145,575.366033 | 58,669.550997 | 0 | 0.4 | 0.7 | 0 | South East |
T846522 | 2023-08-26 14:12:14.361464 | 1,000,076,996 | 5,833,112,475 | transfer | Shoprite Purchase | Port Harcourt | pos | false | null | -346.656141 | 0.18 | 20 | 0.59 | Mobile App | 102.89.42.138 | D6931930 | 10,000 | true | true | Trader | false | 14 | 1 | 1 | 0 | 1 | 0 | 297 | 1 | 6 | 1,724,615.955 | 2,166,572.634991 | 4 | Shoprite Purchase | 4 | 4 | 6,898,463.82 | 27,215.387586 | 50,806.010144 | 0 | 0.6 | 0.7 | 0 | South South |
T646066 | 2023-09-02 12:03:35.468315 | 1,000,076,996 | 5,001,776,716 | transfer | POS Withdrawal | Enugu | mobile | false | null | null | -1.05 | 10 | 0.25 | Bank Transfer | 41.58.159.198 | D7346492 | 107,997.11 | true | false | Trader | false | 12 | 1 | 0 | 0 | 2 | 1 | 35 | 1 | 6 | 1,401,292.186 | 2,010,775.729668 | 5 | Shoprite Purchase | 5 | 5 | 7,006,460.93 | 9,951.351781 | 42,635.078472 | 0.1 | 0.3 | 0.7 | 0 | South East |
T1432371 | 2023-12-25 13:58:01.932944 | 1,000,076,996 | 6,075,122,995 | deposit | Konga Order | Ibadan | mobile | true | Account Takeover | 2,874.54877 | 1.18 | 6 | 0.91 | Card | 105.114.27.186 | D9621895 | 3,217,071.66 | true | true | Trader | false | 13 | 0 | 1 | 0 | 2 | 1 | 12 | 1 | 6 | 1,703,922.098333 | 1,945,272.323108 | 6 | Shoprite Purchase | 6 | 6 | 10,223,532.59 | 164,274.441077 | 62,908.305573 | 0.1 | 0.4 | 0.7 | 1 | South West |
T2473260 | 2023-01-16 22:51:31.174085 | 1,000,082,040 | 5,290,853,764 | transfer | POS Withdrawal | Abuja | atm | false | null | -7,836.11966 | 0.23 | 7 | 0.85 | USSD | 102.89.35.96 | D1833115 | 425,399.19 | true | true | Trader | false | 22 | 0 | 0 | 0 | 2 | 1 | 290 | 1 | 6 | 425,399.19 | 0 | 1 | Other Transaction | 1 | 1 | 425,399.19 | 0 | 0 | 0 | 0.8 | 0.7 | 0 | North Central |
T3236851 | 2023-03-20 20:17:48.049754 | 1,000,082,040 | 4,071,417,910 | payment | Other Transaction | Lagos | pos | true | Identity Fraud | 1,666.551354 | -2.01 | 13 | 0.2 | Bank Transfer | 41.58.247.112 | D8046950 | 159,240.05 | false | true | Trader | false | 20 | 0 | 0 | 0 | 1 | 0 | 41 | 1 | 6 | 292,319.62 | 188,202.932769 | 2 | Other Transaction | 2 | 2 | 584,639.24 | 90,566.281261 | 45,283.140631 | 0 | 0.3 | 0.7 | 0 | South West |
T2098457 | 2023-07-11 12:22:55.858762 | 1,000,082,040 | 9,679,674,329 | withdrawal | Other Transaction | Enugu | pos | false | null | null | -0.02 | 7 | 0.21 | USSD | 197.210.219.191 | D9205015 | 1,107,905.52 | true | false | Trader | false | 12 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 6 | 564,181.586667 | 489,322.959518 | 3 | Other Transaction | 3 | 3 | 1,692,544.76 | 162,245.13015 | 84,270.47047 | 0.125 | 0.8 | 0.7 | 0 | South East |
T4824116 | 2023-11-22 17:23:35.454384 | 1,000,082,040 | 2,359,269,039 | payment | ATM Withdrawal | Port Harcourt | atm | false | null | -438.184512 | -0.19 | 10 | 0.21 | Mobile App | 197.210.179.0 | D8556147 | 988,538.13 | true | true | Trader | false | 17 | 0 | 0 | 0 | 2 | 1 | 14 | 1 | 6 | 670,270.7225 | 452,376.235127 | 4 | Other Transaction | 4 | 4 | 2,681,082.89 | 193,260.659927 | 111,518.017835 | 0 | 0.6 | 0.7 | 0 | South South |
T3356635 | 2023-11-26 12:17:05.696920 | 1,000,082,040 | 7,904,315,049 | payment | Flutterwave Payment | Benin City | mobile | false | null | 6,025.433513 | -0.42 | 9 | 0.17 | Mobile App | 197.210.85.114 | D3204465 | 1,785,796.55 | true | true | Trader | false | 12 | 1 | 1 | 0 | 1 | 0 | 11 | 1 | 6 | 893,375.888 | 634,320.713792 | 5 | Other Transaction | 5 | 5 | 4,466,879.44 | 5,453.504042 | 90,305.115076 | 0.1 | 0.6 | 0.7 | 0 | South South |
T2144028 | 2023-12-06 22:20:46.948517 | 1,000,082,040 | 7,784,191,528 | withdrawal | SportyBet Deposit | Aba | web | false | null | 3,112.493914 | -0.09 | 18 | 0.29 | Mobile App | 41.58.163.207 | D8578345 | 2,127,569.33 | false | true | Trader | false | 22 | 0 | 0 | 0 | 1 | 0 | 42 | 1 | 6 | 1,099,074.795 | 758,790.126716 | 6 | Other Transaction | 6 | 6 | 6,594,448.77 | 15,003.687527 | 77,754.877151 | 0.1 | 0.6 | 0.7 | 0 | South East |
T1188366 | 2023-01-28 17:25:58.961770 | 1,000,083,226 | 5,930,421,106 | transfer | ABC Transport Ticket | Aba | mobile | false | null | null | 0.64 | 20 | 0.82 | USSD | 41.58.144.14 | D7962767 | 6,854.95 | true | false | Student | false | 17 | 1 | 1 | 0 | 2 | 1 | 47 | 1 | 5 | 6,854.95 | 0 | 1 | ABC Transport Ticket | 1 | 1 | 6,854.95 | 0 | 0 | 0 | 0.8 | 0.5 | 0 | South East |
T2206703 | 2023-04-28 06:00:49.050315 | 1,000,083,226 | 7,524,062,455 | payment | Shoprite Purchase | Kaduna | pos | false | null | -3,637.151398 | 0.3 | 16 | 0.07 | Mobile App | 41.58.146.23 | D6316731 | 93,442.35 | true | true | Student | false | 6 | 0 | 1 | 0 | 2 | 1 | 32 | 1 | 5 | 50,148.65 | 61,226.537705 | 2 | ABC Transport Ticket | 2 | 2 | 100,297.3 | 128,914.834809 | 64,457.417405 | 0 | 0.6 | 0.5 | 0 | North West |
T2892311 | 2023-06-20 15:19:42.918586 | 1,000,083,226 | 3,857,894,057 | transfer | Other Transaction | Kaduna | web | false | null | -3,181.343487 | 1.1 | 11 | 0.39 | Mobile App | 41.58.137.14 | D6741151 | 2,918.9 | true | true | Student | false | 15 | 0 | 0 | 0 | 1 | 0 | 35 | 1 | 5 | 34,405.4 | 51,165.361539 | 3 | ABC Transport Ticket | 3 | 3 | 103,216.2 | 76,878.897805 | 68,597.910871 | 0.111111 | 0.6 | 0.5 | 0 | North West |
T1362913 | 2023-09-01 11:28:51.083852 | 1,000,083,226 | 3,223,443,464 | withdrawal | Airtime Top-up (MTN) | Port Harcourt | web | false | null | 5,764.772256 | 0.4 | 2 | 0.25 | Bank Transfer | 105.113.176.28 | D2019126 | 66,010.7 | true | true | Student | false | 11 | 0 | 0 | 0 | 1 | 0 | 10 | 1 | 5 | 42,306.725 | 44,665.27243 | 4 | ABC Transport Ticket | 4 | 4 | 169,226.9 | 104,889.136088 | 77,670.717175 | 0 | 0.3 | 0.5 | 0 | South South |
T2695202 | 2023-11-17 10:07:46.472093 | 1,000,083,226 | 4,780,612,852 | payment | POS Withdrawal | Benin City | atm | false | null | 4,571.024284 | 1.84 | 3 | 0.86 | Card | 102.89.40.182 | D1932166 | 16,107.04 | true | true | Student | false | 10 | 0 | 0 | 0 | 1 | 0 | 294 | 1 | 5 | 37,066.788 | 40,416.88533 | 5 | ABC Transport Ticket | 5 | 5 | 185,333.94 | 110,798.923137 | 84,296.358368 | 0 | 0.4 | 0.5 | 0 | South South |
T4442739 | 2023-05-19 16:04:29.668089 | 1,000,114,737 | 8,808,306,905 | payment | SportyBet Deposit | Port Harcourt | mobile | false | null | -5,462.400664 | 0.68 | 12 | 0.61 | Mobile App | 102.89.41.191 | D3859861 | 44,815.65 | false | true | Student | false | 16 | 0 | 0 | 0 | 1 | 0 | 323 | 1 | 5 | 44,815.65 | 0 | 1 | Arik Air Flight | 1 | 1 | 44,815.65 | 0 | 0 | 0 | 0.6 | 0.5 | 0 | South South |
T3739427 | 2023-08-26 12:45:11.824411 | 1,000,114,737 | 9,415,017,003 | payment | Konga Order | Aba | atm | false | null | -1,346.712779 | 0.4 | 7 | 0.91 | Bank Transfer | 105.114.14.63 | D1806483 | 12,747.95 | true | true | Student | false | 12 | 1 | 1 | 0 | 1 | 0 | 8 | 1 | 5 | 28,781.8 | 22,675.288127 | 2 | Arik Air Flight | 2 | 2 | 57,563.6 | 142,360.702605 | 71,180.351303 | 1 | 0.3 | 0.5 | 0 | South East |
T1734365 | 2023-10-14 16:26:36.830291 | 1,000,114,737 | 8,309,031,229 | withdrawal | Arik Air Flight | Abuja | pos | false | null | null | 1.37 | 5 | 0.14 | USSD | 102.89.37.13 | D3665997 | 27,774.89 | true | false | Student | false | 16 | 1 | 0 | 0 | 1 | 0 | 299 | 1 | 5 | 28,446.163333 | 16,044.385365 | 3 | Arik Air Flight | 3 | 3 | 85,338.49 | 70,781.416765 | 71,047.373123 | 0 | 0.8 | 0.5 | 0 | North Central |
T4820087 | 2023-11-07 08:22:41.825507 | 1,000,114,737 | 9,355,423,848 | payment | Other Transaction | Onitsha | pos | false | null | 4,496.063377 | -1.48 | 3 | 0.49 | Mobile App | 197.210.74.242 | D9887025 | 6,475.63 | true | true | Student | false | 8 | 0 | 0 | 0 | 1 | 0 | 24 | 1 | 5 | 22,953.53 | 17,096.518697 | 4 | Arik Air Flight | 4 | 4 | 91,814.12 | 34,076.083254 | 61,804.550656 | 0.1 | 0.6 | 0.5 | 0 | South East |
T4207036 | 2023-12-07 07:16:53.059108 | 1,000,114,737 | 4,940,953,394 | payment | Arik Air Flight | Port Harcourt | mobile | false | null | 2,973.740899 | 2.11 | 18 | 0.47 | Bank Transfer | 102.89.47.165 | D6518994 | 1,169.45 | true | true | Student | false | 7 | 0 | 0 | 0 | 2 | 1 | 338 | 1 | 5 | 18,596.714 | 17,723.640765 | 5 | Arik Air Flight | 5 | 5 | 92,983.57 | 43,134.187227 | 58,070.47797 | 0 | 0.3 | 0.5 | 0 | South South |
T3980635 | 2023-01-21 21:12:35.594055 | 1,000,135,102 | 8,515,954,580 | transfer | Filmhouse Cinemas Ticket | Port Harcourt | pos | false | null | -7,765.228475 | 0.49 | 12 | 0.28 | Bank Transfer | 197.210.108.189 | D7554735 | 35,604.71 | true | true | Trader | false | 21 | 1 | 0 | 0 | 2 | 1 | 14 | 1 | 6 | 35,604.71 | 0 | 1 | ABC Transport Ticket | 1 | 1 | 35,604.71 | 0 | 0 | 0 | 0.3 | 0.7 | 0 | South South |
T747727 | 2023-04-24 15:12:57.778591 | 1,000,135,102 | 9,159,522,242 | deposit | Flutterwave Payment | Port Harcourt | atm | false | null | -1,434.49676 | -0.47 | 8 | 0.81 | Card | 102.89.43.90 | D8547985 | 2,554,716.15 | true | true | Trader | false | 15 | 0 | 0 | 0 | 2 | 1 | 319 | 1 | 6 | 1,295,160.43 | 1,781,280.781789 | 2 | ABC Transport Ticket | 2 | 2 | 2,590,320.86 | 133,560.369742 | 66,780.184871 | 0 | 0.4 | 0.7 | 0 | South South |
T611462 | 2023-06-25 04:49:31.114554 | 1,000,135,102 | 2,090,757,647 | withdrawal | ABC Transport Ticket | Kano | pos | false | null | -1,144.485545 | -1.11 | 11 | 0.81 | USSD | 41.58.238.19 | D1385359 | 1,241,414.85 | true | true | Trader | false | 4 | 1 | 1 | 0 | 1 | 0 | 41 | 1 | 6 | 1,277,245.236667 | 1,259,937.885073 | 3 | ABC Transport Ticket | 3 | 3 | 3,831,735.71 | 88,656.555599 | 74,072.308447 | 0 | 0.8 | 0.7 | 0 | North West |
T1249164 | 2023-06-28 14:06:25.857360 | 1,000,135,102 | 6,104,365,010 | deposit | Jumia Purchase | Aba | mobile | false | null | 1,778.396966 | 1.99 | 10 | 0.59 | USSD | 41.58.248.246 | D8407285 | 2,293,651.18 | true | true | Trader | false | 14 | 0 | 1 | 0 | 3 | 1 | 36 | 1 | 6 | 1,531,346.7225 | 1,147,417.060142 | 4 | ABC Transport Ticket | 4 | 4 | 6,125,386.89 | 4,876.91238 | 56,773.45943 | 0.1 | 0.8 | 0.7 | 0 | South East |
T212626 | 2023-07-12 07:17:38.076075 | 1,000,135,102 | 1,739,908,777 | transfer | Data Subscription (Airtel) | Port Harcourt | pos | false | null | null | 0.35 | 9 | 0.39 | USSD | 102.89.41.83 | D3145205 | 55,734.65 | true | false | Trader | false | 7 | 0 | 0 | 0 | 2 | 1 | 307 | 1 | 6 | 1,236,224.308 | 1,192,858.176872 | 5 | ABC Transport Ticket | 5 | 5 | 6,181,121.54 | 19,751.203645 | 49,369.008273 | 0 | 0.8 | 0.7 | 0 | South South |
T3942619 | 2023-11-13 19:11:51.104525 | 1,000,135,102 | 9,199,814,856 | deposit | Other Transaction | Abuja | mobile | false | null | 3,823.564513 | -0.12 | 1 | 0.47 | Card | 197.210.77.4 | D1322785 | 1,176,638.32 | true | true | Trader | false | 19 | 0 | 0 | 0 | 2 | 1 | 18 | 1 | 6 | 1,226,293.31 | 1,067,202.067292 | 6 | ABC Transport Ticket | 6 | 6 | 7,357,759.86 | 179,274.217141 | 71,019.876418 | 0.090909 | 0.4 | 0.7 | 0 | North Central |
T2208745 | 2023-03-24 14:05:07.020241 | 1,000,158,391 | 6,778,452,055 | payment | Other Transaction | Kano | mobile | false | null | -6,881.120725 | 1.11 | 6 | 0.55 | Card | 105.115.54.238 | D2546351 | 392,822.11 | true | true | Salary Earner | false | 14 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 3 | 392,822.11 | 0 | 1 | Flutterwave Payment | 1 | 1 | 392,822.11 | 0 | 0 | 0.083333 | 0.4 | 0.4 | 0 | North West |
T4085201 | 2023-06-04 08:24:18.892537 | 1,000,158,391 | 6,125,180,752 | withdrawal | Shoprite Purchase | Benin City | pos | false | null | 2,444.806076 | -0.19 | 18 | 0.12 | Bank Transfer | 105.112.74.204 | D5006183 | 393,510.41 | true | true | Salary Earner | false | 8 | 1 | 0 | 0 | 3 | 1 | 3 | 1 | 3 | 393,166.26 | 486.701597 | 2 | Flutterwave Payment | 2 | 2 | 786,332.52 | 103,339.197872 | 51,669.598936 | 0 | 0.3 | 0.4 | 0 | South South |
T1378535 | 2023-12-18 09:21:10.629291 | 1,000,158,391 | 5,947,082,639 | deposit | Flutterwave Payment | Onitsha | atm | false | null | null | -1.31 | 6 | 0.93 | Bank Transfer | 105.115.165.146 | D1584686 | 1,770,206.08 | true | false | Salary Earner | false | 9 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 3 | 852,179.533333 | 795,034.385249 | 3 | Flutterwave Payment | 3 | 3 | 2,556,538.6 | 283,736.862279 | 129,025.353384 | 0 | 0.3 | 0.4 | 0 | South East |
T2731627 | 2023-05-15 10:05:22.382720 | 1,000,166,601 | 2,868,107,025 | deposit | SPAR Purchase | Kaduna | atm | false | null | -4,648.509365 | 1.97 | 7 | 0.16 | Mobile App | 102.89.37.109 | D1145264 | 2,051,931.69 | true | true | Salary Earner | false | 10 | 0 | 0 | 0 | 5 | 1 | 299 | 1 | 2 | 2,051,931.69 | 0 | 1 | Bet9ja Stake | 1 | 1 | 2,051,931.69 | 0 | 0 | 0 | 0.6 | 0.4 | 0 | North West |
T2328355 | 2023-11-27 01:35:41.098319 | 1,000,166,601 | 5,880,335,658 | deposit | Bet9ja Stake | Benin City | pos | false | null | null | -0.67 | 14 | 0.6 | USSD | 102.89.43.32 | D2575259 | 4,123,792.65 | true | false | Salary Earner | false | 1 | 0 | 1 | 0 | 1 | 0 | 310 | 1 | 2 | 3,087,862.17 | 1,465,026.934492 | 2 | Bet9ja Stake | 2 | 2 | 6,175,724.34 | 281,730.311927 | 140,865.155963 | 0 | 0.8 | 0.4 | 0 | South South |
T2067926 | 2023-02-08 14:43:41.651344 | 1,000,170,719 | 7,782,878,882 | deposit | Shoprite Purchase | Port Harcourt | pos | false | null | -960.054959 | -0.84 | 9 | 0.86 | Bank Transfer | 41.58.177.228 | D2302857 | 495,726.01 | true | true | Salary Earner | false | 14 | 0 | 0 | 0 | 2 | 1 | 23 | 1 | 6 | 495,726.01 | 0 | 1 | Data Subscription (Airtel) | 1 | 1 | 495,726.01 | 0 | 0 | 0 | 0.3 | 0.4 | 0 | South South |
T961499 | 2023-03-16 16:41:07.502570 | 1,000,170,719 | 9,233,039,828 | withdrawal | Airtime Top-up (MTN) | Onitsha | web | false | null | null | 1.84 | 11 | 0.46 | USSD | 102.89.34.57 | D2584894 | 308,735.99 | true | false | Salary Earner | false | 16 | 0 | 0 | 0 | 1 | 0 | 313 | 1 | 6 | 402,231 | 132,221.911156 | 2 | Data Subscription (Airtel) | 2 | 2 | 804,462 | 51,957.430854 | 25,978.715427 | 0 | 0.8 | 0.4 | 0 | South East |
T3381497 | 2023-05-19 09:11:02.694467 | 1,000,170,719 | 7,681,920,275 | transfer | Other Transaction | Port Harcourt | pos | false | null | -5,474.943594 | 0.31 | 16 | 0.89 | Mobile App | 105.114.176.147 | D4509067 | 44,603.71 | true | true | Salary Earner | false | 9 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 6 | 283,021.903333 | 226,657.766421 | 3 | Data Subscription (Airtel) | 3 | 3 | 849,065.71 | 91,709.919865 | 47,889.116906 | 0.076923 | 0.6 | 0.4 | 0 | South South |
T2136323 | 2023-06-03 23:12:39.281821 | 1,000,170,719 | 6,385,787,769 | transfer | Bet9ja Stake | Kaduna | atm | false | null | 2,988.013786 | -0.45 | 3 | 0.02 | Bank Transfer | 102.89.32.111 | D4484462 | 59,166.8 | true | true | Salary Earner | false | 23 | 1 | 0 | 0 | 1 | 0 | 346 | 1 | 6 | 227,058.1275 | 216,279.769916 | 4 | Data Subscription (Airtel) | 4 | 4 | 908,232.51 | 22,441.609789 | 41,527.240127 | 0 | 0.3 | 0.4 | 0 | North West |
T4892777 | 2023-07-03 14:55:36.377949 | 1,000,170,719 | 4,235,593,705 | transfer | Data Subscription (Airtel) | Onitsha | web | false | null | 1,283.389357 | 0.19 | 1 | 0.28 | Card | 102.89.43.76 | D5387052 | 41,292.89 | true | true | Salary Earner | false | 14 | 0 | 0 | 0 | 1 | 0 | 299 | 1 | 6 | 189,905.08 | 204,901.070883 | 5 | Data Subscription (Airtel) | 5 | 5 | 949,525.4 | 42,702.951602 | 41,762.382422 | 0 | 0.4 | 0.4 | 0 | South East |
T2241412 | 2023-12-21 17:09:41.634032 | 1,000,170,719 | 9,049,520,556 | payment | Data Subscription (Airtel) | Enugu | atm | true | Account Takeover | 4,585.650653 | 0 | 16 | 0.97 | Card | 105.115.124.100 | D1067776 | 366,065.83 | true | true | Salary Earner | false | 17 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 6 | 219,265.205 | 196,874.733572 | 6 | Data Subscription (Airtel) | 6 | 6 | 1,315,591.23 | 246,374.087601 | 75,864.333285 | 0 | 0.4 | 0.4 | 0 | South East |
T3820842 | 2023-03-22 03:47:44.670189 | 1,000,190,013 | 9,688,680,226 | deposit | Flutterwave Payment | Onitsha | web | true | Account Takeover | -1,067.842457 | 0.36 | 6 | 0.81 | USSD | 41.58.135.178 | D2085216 | 952,000.12 | true | true | Trader | false | 3 | 0 | 0 | 0 | 2 | 1 | 42 | 1 | 3 | 952,000.12 | 0 | 1 | Filmhouse Cinemas Ticket | 1 | 1 | 952,000.12 | 0 | 0 | 0 | 0.8 | 0.7 | 0 | South East |
T3122442 | 2023-05-13 21:20:15.516144 | 1,000,190,013 | 5,108,808,315 | payment | Paystack Payment | Kano | mobile | false | null | null | -0.52 | 7 | 0.4 | Card | 102.89.47.72 | D6682305 | 639,600.22 | true | false | Trader | false | 21 | 1 | 0 | 0 | 2 | 1 | 273 | 1 | 3 | 795,800.17 | 220,900.087732 | 2 | Filmhouse Cinemas Ticket | 2 | 2 | 1,591,600.34 | 75,932.514099 | 37,966.25705 | 1 | 0.4 | 0.7 | 0 | North West |
T4488258 | 2023-09-28 04:44:49.040178 | 1,000,190,013 | 2,170,877,377 | deposit | Filmhouse Cinemas Ticket | Onitsha | mobile | false | null | 4,557.767325 | 0.59 | 16 | 0.37 | Mobile App | 197.210.57.122 | D9274122 | 878,396.57 | true | true | Trader | false | 4 | 0 | 1 | 0 | 3 | 1 | 19 | 1 | 3 | 823,332.303333 | 163,317.113242 | 3 | Filmhouse Cinemas Ticket | 3 | 3 | 2,469,996.91 | 197,724.558734 | 91,219.024278 | 0 | 0.6 | 0.7 | 0.083333 | South East |
T557709 | 2023-06-12 09:42:01.557255 | 1,000,195,089 | 6,982,621,628 | withdrawal | Airtime Top-up (MTN) | Onitsha | atm | false | null | -4,336.035292 | 1.09 | 16 | 0.75 | USSD | 102.89.36.144 | D4426433 | 2,197,123.54 | true | true | Trader | false | 9 | 0 | 0 | 0 | 2 | 1 | 301 | 1 | 4 | 2,197,123.54 | 0 | 1 | Other Transaction | 1 | 1 | 2,197,123.54 | 0 | 0 | 0 | 0.8 | 0.7 | 0.076923 | South East |
T2364916 | 2023-10-28 10:54:25.547020 | 1,000,195,089 | 9,659,045,237 | deposit | DSTV Payment | Aba | mobile | false | null | -1,581.175917 | -0.11 | 6 | 0.67 | Card | 41.58.190.109 | D5671169 | 7,830,943.05 | true | true | Trader | false | 10 | 1 | 1 | 0 | 2 | 1 | 49 | 1 | 4 | 5,014,033.295 | 3,983,711.979502 | 2 | Other Transaction | 2 | 2 | 10,028,066.59 | 198,792.399829 | 99,396.199915 | 0 | 0.4 | 0.7 | 0 | South East |
T520246 | 2023-12-06 04:45:04.607732 | 1,000,195,089 | 7,896,714,646 | deposit | Other Transaction | Port Harcourt | web | false | null | null | -0.49 | 11 | 0.96 | Bank Transfer | 41.58.228.93 | D9606431 | 11,948,857.32 | true | false | Trader | false | 4 | 0 | 0 | 0 | 1 | 0 | 42 | 1 | 4 | 7,325,641.303333 | 4,895,464.770621 | 3 | Other Transaction | 3 | 3 | 21,976,923.91 | 55,790.651012 | 84,861.016947 | 0.071429 | 0.3 | 0.7 | 0 | South South |
T790954 | 2023-12-06 12:06:20.849092 | 1,000,195,089 | 3,745,043,096 | payment | Other Transaction | Onitsha | web | false | null | 4,241.700914 | 1.97 | 18 | 0.52 | Mobile App | 41.58.175.144 | D5491122 | 17,873.48 | true | true | Trader | false | 12 | 0 | 0 | 0 | 1 | 0 | 40 | 1 | 4 | 5,498,699.3475 | 5,415,525.630401 | 4 | Other Transaction | 4 | 4 | 21,994,797.39 | 441.270689 | 63,756.080383 | 0.066667 | 0.6 | 0.7 | 0.071429 | South East |
T729347 | 2023-01-10 13:58:25.721423 | 1,000,197,426 | 6,333,180,145 | transfer | Other Transaction | Kaduna | pos | false | null | -3,489.080884 | 1.56 | 4 | 0.62 | Bank Transfer | 197.210.225.143 | D4065820 | 63,365.26 | true | true | Salary Earner | false | 13 | 0 | 0 | 0 | 3 | 1 | 28 | 1 | 5 | 63,365.26 | 0 | 1 | SportyBet Deposit | 1 | 1 | 63,365.26 | 0 | 0 | 0.0625 | 0.3 | 0.4 | 0 | North West |
T1467620 | 2023-01-24 17:47:05.275040 | 1,000,197,426 | 2,018,989,547 | withdrawal | SportyBet Deposit | Benin City | atm | false | null | 115.405987 | -1.82 | 14 | 0.17 | Mobile App | 197.210.248.156 | D2738472 | 1,115,592.57 | true | true | Salary Earner | false | 17 | 0 | 0 | 0 | 2 | 1 | 24 | 1 | 5 | 589,478.915 | 744,037.066251 | 2 | SportyBet Deposit | 2 | 2 | 1,178,957.83 | 20,388.659227 | 10,194.329613 | 0 | 0.6 | 0.4 | 0 | South South |
T3522345 | 2023-04-10 04:25:58.775532 | 1,000,197,426 | 5,859,254,603 | transfer | SportyBet Deposit | Enugu | pos | false | null | -6,130.527454 | -2.26 | 6 | 0.67 | Card | 102.89.38.171 | D7200934 | 5,757 | true | true | Salary Earner | false | 4 | 0 | 0 | 0 | 4 | 1 | 299 | 1 | 5 | 394,904.943333 | 624,798.102852 | 3 | SportyBet Deposit | 3 | 3 | 1,184,714.83 | 108,638.891675 | 43,009.183634 | 0 | 0.4 | 0.4 | 0.166667 | South East |
T612084 | 2023-06-08 13:55:21.905435 | 1,000,197,426 | 4,041,356,532 | transfer | Filmhouse Cinemas Ticket | Benin City | web | false | null | null | -1.2 | 13 | 0.5 | Bank Transfer | 197.210.55.106 | D4861240 | 11,108.87 | true | false | Salary Earner | false | 13 | 0 | 0 | 0 | 1 | 0 | 30 | 1 | 5 | 298,955.925 | 545,044.312598 | 4 | SportyBet Deposit | 4 | 4 | 1,195,823.7 | 85,529.385498 | 53,639.2341 | 0 | 0.3 | 0.4 | 0 | South South |
T2637629 | 2023-12-19 10:22:56.609778 | 1,000,197,426 | 6,085,753,616 | withdrawal | ABC Transport Ticket | Enugu | atm | false | null | 8,080.039537 | -0.54 | 6 | 0.02 | USSD | 102.89.47.245 | D7677796 | 8,621.72 | true | true | Salary Earner | false | 10 | 0 | 0 | 0 | 3 | 1 | 310 | 1 | 5 | 240,889.084 | 489,554.662055 | 5 | SportyBet Deposit | 5 | 5 | 1,204,445.42 | 279,147.578406 | 98,740.902961 | 0 | 0.8 | 0.4 | 0.142857 | South East |
T2981786 | 2023-02-22 14:10:33.811122 | 1,000,202,858 | 8,344,112,524 | transfer | Other Transaction | Ibadan | web | false | null | -4,752.690177 | -0.73 | 2 | 0.24 | Bank Transfer | 105.115.214.9 | D7792851 | 17,213.63 | true | true | Student | false | 14 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 6 | 17,213.63 | 0 | 1 | DSTV Payment | 1 | 1 | 17,213.63 | 0 | 0 | 0.058824 | 0.3 | 0.5 | 1 | South West |
T633528 | 2023-05-16 11:08:23.055927 | 1,000,202,858 | 6,073,879,927 | transfer | Bolt Ride | Abuja | web | false | null | -3,290.51268 | -1.4 | 7 | 0.86 | Card | 105.113.142.94 | D5964057 | 25,578.5 | true | true | Student | false | 11 | 0 | 0 | 0 | 1 | 0 | 2 | 1 | 6 | 21,396.065 | 5,914.856301 | 2 | DSTV Payment | 2 | 2 | 42,792.13 | 119,337.820747 | 59,668.910373 | 0.1 | 0.4 | 0.5 | 0 | North Central |
T4073618 | 2023-06-04 12:39:42.754840 | 1,000,202,858 | 5,520,745,017 | transfer | ATM Withdrawal | Onitsha | web | false | null | 2,443.529984 | -1.03 | 20 | 0.56 | Card | 197.210.208.239 | D9045489 | 17,760.21 | true | true | Student | false | 12 | 1 | 0 | 0 | 3 | 1 | 24 | 1 | 6 | 20,184.113333 | 4,679.662708 | 3 | DSTV Payment | 3 | 3 | 60,552.34 | 27,451.328315 | 48,929.716354 | 0 | 0.4 | 0.5 | 0.066667 | South East |
T1328502 | 2023-09-04 22:51:03.449308 | 1,000,202,858 | 2,433,865,627 | payment | DSTV Payment | Lagos | pos | false | null | 2,721.287054 | 1.81 | 19 | 0.97 | Mobile App | 102.89.43.237 | D1814236 | 8,809.16 | true | true | Student | false | 22 | 0 | 0 | 0 | 3 | 1 | 330 | 1 | 6 | 17,340.375 | 6,851.779784 | 4 | DSTV Payment | 4 | 4 | 69,361.5 | 133,091.344908 | 69,970.123492 | 0 | 0.6 | 0.5 | 0.25 | South West |
T501740 | 2023-10-06 09:11:59.705369 | 1,000,202,858 | 4,636,239,581 | transfer | DSTV Payment | Onitsha | pos | false | null | null | 1.69 | 5 | 0.13 | Card | 197.210.225.12 | D7802398 | 11,755.65 | false | false | Student | false | 9 | 0 | 0 | 0 | 1 | 0 | 17 | 1 | 6 | 16,223.43 | 6,438.011752 | 5 | DSTV Payment | 5 | 5 | 81,117.15 | 45,260.937601 | 65,028.286314 | 0 | 0.4 | 0.5 | 0.0625 | South East |
T4590318 | 2023-11-20 13:00:23.087912 | 1,000,202,858 | 7,033,623,954 | deposit | Filmhouse Cinemas Ticket | Lagos | pos | true | Account Takeover | 4,290.719259 | -0.35 | 3 | 0.66 | Bank Transfer | 102.89.41.147 | D3457875 | 330,574.27 | true | true | Student | false | 13 | 0 | 0 | 0 | 2 | 1 | 280 | 1 | 6 | 68,615.236667 | 128,462.316774 | 6 | DSTV Payment | 6 | 6 | 411,691.42 | 65,028.389709 | 65,028.303547 | 0 | 0.3 | 0.5 | 0.2 | South West |
T3929991 | 2023-01-15 13:34:37.040469 | 1,000,219,737 | 1,264,773,233 | deposit | Bet9ja Stake | Enugu | web | false | null | -7,320.26524 | 1.65 | 15 | 0.01 | Bank Transfer | 41.58.142.71 | D5407940 | 1,943,752.62 | true | true | Salary Earner | false | 13 | 1 | 0 | 0 | 2 | 1 | 39 | 1 | 4 | 1,943,752.62 | 0 | 1 | Bet9ja Stake | 1 | 1 | 1,943,752.62 | 0 | 0 | 0 | 0.3 | 0.4 | 0.125 | South East |
T4541875 | 2023-04-26 15:09:58.041425 | 1,000,219,737 | 6,131,294,552 | withdrawal | Other Transaction | Kano | web | false | null | 2,139.915 | -0.09 | 10 | 0.7 | USSD | 105.112.64.200 | D1478166 | 298,804.48 | true | true | Salary Earner | false | 15 | 0 | 1 | 0 | 1 | 0 | 6 | 1 | 4 | 1,121,278.55 | 1,163,153.984494 | 2 | Bet9ja Stake | 2 | 2 | 2,242,557.1 | 145,535.350016 | 72,767.675008 | 0.055556 | 0.8 | 0.4 | 0 | North West |
T1258330 | 2023-06-07 14:26:05.860601 | 1,000,219,737 | 1,350,186,324 | payment | Airtime Top-up (MTN) | Onitsha | web | false | null | null | 0.14 | 9 | 0.4 | Bank Transfer | 102.89.44.42 | D2168025 | 239,924.54 | true | false | Salary Earner | false | 14 | 0 | 0 | 0 | 1 | 0 | 278 | 1 | 4 | 827,493.88 | 967,156.602006 | 3 | Bet9ja Stake | 3 | 3 | 2,482,481.64 | 60,436.13032 | 68,657.160112 | 0 | 0.3 | 0.4 | 0.058824 | South East |
T3109098 | 2023-11-24 22:36:25.902930 | 1,000,219,737 | 3,044,207,580 | deposit | Bet9ja Stake | Aba | web | false | null | 3,536.991123 | 0.23 | 11 | 0.11 | Bank Transfer | 105.115.238.221 | D7441416 | 2,577,398.56 | true | true | Salary Earner | false | 22 | 0 | 0 | 0 | 1 | 0 | 7 | 1 | 4 | 1,264,970.05 | 1,178,616.219333 | 4 | Bet9ja Stake | 4 | 4 | 5,059,880.2 | 245,290.334039 | 112,815.453594 | 0 | 0.3 | 0.4 | 0 | South East |
T4603945 | 2023-03-25 10:45:44.137646 | 1,000,255,193 | 5,604,635,378 | transfer | Other Transaction | Kano | mobile | false | null | -1,741.140319 | -0.54 | 9 | 0.75 | Bank Transfer | 197.210.158.197 | D3091392 | 35,576.91 | true | true | Trader | false | 10 | 1 | 1 | 0 | 2 | 1 | 13 | 1 | 7 | 35,576.91 | 0 | 1 | Other Transaction | 1 | 1 | 35,576.91 | 0 | 0 | 0.052632 | 0.3 | 0.7 | 0 | North West |
T819793 | 2023-03-27 14:16:31.551456 | 1,000,255,193 | 4,578,623,974 | deposit | Arik Air Flight | Enugu | atm | false | null | null | 2.29 | 12 | 0.95 | Bank Transfer | 105.114.233.127 | D5924685 | 6,266,317.74 | true | false | Trader | false | 14 | 0 | 1 | 0 | 2 | 1 | 4 | 1 | 7 | 3,150,947.325 | 4,405,799.092709 | 2 | Other Transaction | 2 | 2 | 6,301,894.65 | 3,090.79023 | 1,545.395115 | 0 | 0.3 | 0.7 | 0.111111 | South East |
T4565447 | 2023-05-20 14:50:33.284964 | 1,000,255,193 | 5,606,258,650 | deposit | Airtime Top-up (MTN) | Kano | pos | false | null | -2,172.632619 | 0.47 | 11 | 0.49 | Card | 102.89.39.48 | D8981327 | 2,422,458.28 | true | true | Trader | false | 14 | 1 | 0 | 0 | 2 | 1 | 299 | 1 | 7 | 2,908,117.643333 | 3,143,633.500514 | 3 | Other Transaction | 3 | 3 | 8,724,352.93 | 77,794.028892 | 26,961.606374 | 0 | 0.4 | 0.7 | 0 | North West |
T1204866 | 2023-06-11 10:56:17.308376 | 1,000,255,193 | 3,217,902,405 | transfer | Flutterwave Payment | Kano | mobile | false | null | 2,436.172155 | -1.82 | 19 | 0.95 | USSD | 197.210.69.65 | D5852013 | 20,257.62 | true | true | Trader | false | 10 | 1 | 0 | 0 | 2 | 1 | 15 | 1 | 7 | 2,186,152.6375 | 2,945,033.378808 | 4 | Other Transaction | 4 | 4 | 8,744,610.55 | 31,445.733724 | 28,082.638211 | 0.25 | 0.8 | 0.7 | 0 | North West |
T4516263 | 2023-08-20 00:33:45.714279 | 1,000,255,193 | 7,592,955,285 | payment | Other Transaction | Port Harcourt | mobile | false | null | -1,813.482453 | 1.76 | 10 | 0.35 | Bank Transfer | 105.115.135.129 | D2827599 | 10,000 | true | true | Trader | false | 0 | 1 | 0 | 0 | 2 | 1 | 3 | 1 | 7 | 1,750,922.11 | 2,729,843.26694 | 5 | Other Transaction | 5 | 5 | 8,754,610.55 | 100,177.473432 | 42,501.605255 | 0.05 | 0.3 | 0.7 | 0 | South South |
T3218807 | 2023-11-22 14:59:49.546775 | 1,000,255,193 | 7,212,747,678 | deposit | Other Transaction | Port Harcourt | pos | false | null | -1,159.246307 | 0.49 | 10 | 0.33 | Card | 197.210.215.61 | D7530129 | 4,227,966.9 | true | true | Trader | false | 14 | 0 | 0 | 0 | 1 | 0 | 20 | 1 | 7 | 2,163,762.908333 | 2,642,775.16226 | 6 | Other Transaction | 6 | 6 | 12,982,577.45 | 136,226.063875 | 58,122.348359 | 0.047619 | 0.4 | 0.7 | 0 | South South |
T1895250 | 2023-12-04 00:28:15.253259 | 1,000,255,193 | 8,405,745,029 | deposit | Other Transaction | Ibadan | pos | false | null | 4,219.874429 | 0.93 | 6 | 0.53 | Bank Transfer | 41.58.159.254 | D1639004 | 1,857,588.89 | true | true | Trader | false | 0 | 0 | 0 | 0 | 2 | 1 | 44 | 1 | 7 | 2,120,023.762857 | 2,415,286.50926 | 7 | Other Transaction | 7 | 7 | 14,840,166.34 | 16,408.428441 | 52,163.216942 | 0.045455 | 0.3 | 0.7 | 0.666667 | South West |
T4834257 | 2023-02-06 11:21:29.041300 | 1,000,259,549 | 1,110,114,074 | withdrawal | POS Withdrawal | Ibadan | pos | false | null | -2,270.330069 | -0.04 | 17 | 0.05 | Bank Transfer | 197.210.222.108 | D2397534 | 29,535.96 | true | true | Student | false | 11 | 0 | 0 | 0 | 1 | 0 | 18 | 1 | 9 | 29,535.96 | 0 | 1 | Other Transaction | 1 | 1 | 29,535.96 | 0 | 0 | 0 | 0.3 | 0.5 | 0.5 | South West |
T212519 | 2023-05-08 05:12:23.551842 | 1,000,259,549 | 8,383,117,259 | payment | Other Transaction | Lagos | mobile | false | null | null | -0.58 | 11 | 0.98 | Card | 102.89.45.193 | D2032629 | 17,640.6 | true | false | Student | false | 5 | 0 | 0 | 0 | 2 | 1 | 320 | 1 | 9 | 23,588.28 | 8,411.289721 | 2 | Other Transaction | 2 | 2 | 47,176.56 | 130,670.908509 | 65,335.454255 | 0.043478 | 0.4 | 0.5 | 0.333333 | South West |
T1428543 | 2023-05-14 12:02:18.857583 | 1,000,259,549 | 3,958,631,355 | deposit | Konga Order | Ibadan | pos | false | null | -2,534.725737 | 1.11 | 9 | 0.38 | Mobile App | 102.89.35.9 | D5706540 | 380,882.2 | true | true | Student | false | 12 | 1 | 0 | 0 | 2 | 1 | 326 | 1 | 9 | 142,686.253333 | 206,369.466379 | 3 | Other Transaction | 3 | 3 | 428,058.76 | 9,049.921762 | 46,573.61009 | 0.5 | 0.6 | 0.5 | 0.4 | South West |
T2984166 | 2023-05-28 16:28:16.288230 | 1,000,259,549 | 1,555,806,945 | transfer | SportyBet Deposit | Ibadan | web | false | null | -1,077.269808 | -1.13 | 11 | 0.39 | Card | 102.89.44.102 | D5478165 | 5,141.7 | true | true | Student | false | 16 | 1 | 1 | 0 | 1 | 0 | 309 | 1 | 9 | 108,300.115 | 181,994.131243 | 4 | Other Transaction | 4 | 4 | 433,200.46 | 20,425.957177 | 40,036.696862 | 0 | 0.4 | 0.5 | 0.333333 | South West |
T2342099 | 2023-07-06 13:38:48.040057 | 1,000,259,549 | 7,255,986,072 | payment | Ikeja Electric Bill | Onitsha | atm | false | null | 779.692551 | 0.5 | 18 | 0.06 | USSD | 41.58.202.32 | D9931354 | 67,851.72 | true | true | Student | false | 13 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 9 | 100,210.436 | 158,646.186172 | 5 | Other Transaction | 5 | 5 | 501,052.18 | 55,990.529197 | 43,227.463329 | 0 | 0.8 | 0.5 | 0.055556 | South East |
Subsets and Splits
Nigerian Financial Transactions and Fraud Detection Dataset Overview
Retrieves the most recent 10,000 transactions from the training dataset, providing basic chronological access to transaction data without revealing meaningful patterns or insights.