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 |
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.