agent_id stringlengths 12 12 | agent_name stringlengths 7 13 | state stringclasses 37
values | agent_type stringclasses 3
values | monthly_volume_ngn float64 50k 50M | monthly_transactions int64 222 388 | commission_rate float64 0.01 0.03 | kyc_tier stringclasses 3
values | fraud_flag bool 2
classes |
|---|---|---|---|---|---|---|---|---|
AGT-01962008 | Agent 1962008 | Lagos | master_agent | 9,714,549.847066 | 296 | 0.005662 | tier1 | false |
AGT-01759955 | Agent 1759955 | Ekiti | sub_agent | 96,284.116204 | 297 | 0.017208 | tier2 | false |
AGT-01554432 | Agent 1554432 | Lagos | sub_agent | 1,453,520.927972 | 306 | 0.012215 | tier1 | false |
AGT-01576559 | Agent 1576559 | Imo | sub_agent | 334,847.711096 | 287 | 0.027594 | tier2 | false |
AGT-00336926 | Agent 336926 | Imo | sub_agent | 5,020,091.627924 | 295 | 0.026036 | tier2 | false |
AGT-01111137 | Agent 1111137 | Imo | sub_agent | 57,410.113491 | 297 | 0.01148 | tier2 | false |
AGT-00407511 | Agent 407511 | Lagos | sub_agent | 316,223.078896 | 279 | 0.022921 | tier2 | false |
AGT-00809123 | Agent 809123 | Lagos | sub_agent | 50,000 | 304 | 0.02398 | tier2 | false |
AGT-01074181 | Agent 1074181 | Edo | sub_agent | 531,332.983319 | 318 | 0.027587 | tier2 | false |
AGT-00511438 | Agent 511438 | Kaduna | sub_agent | 3,259,700.254743 | 309 | 0.027265 | tier2 | false |
AGT-00247486 | Agent 247486 | Lagos | master_agent | 590,356.796056 | 286 | 0.027992 | tier2 | false |
AGT-00070003 | Agent 70003 | Abuja (FCT) | sub_agent | 50,000 | 307 | 0.014775 | tier3 | false |
AGT-01670395 | Agent 1670395 | Osun | sub_agent | 16,319,556.572013 | 296 | 0.009311 | tier2 | false |
AGT-00423635 | Agent 423635 | Oyo | sub_agent | 50,000 | 292 | 0.01417 | tier2 | false |
AGT-00140967 | Agent 140967 | Rivers | sub_agent | 66,611.180463 | 311 | 0.006034 | tier3 | false |
AGT-00838912 | Agent 838912 | Anambra | master_agent | 1,101,520.804295 | 286 | 0.015884 | tier3 | false |
AGT-01447701 | Agent 1447701 | Niger | master_agent | 543,199.09176 | 313 | 0.009746 | tier3 | false |
AGT-01802720 | Agent 1802720 | Anambra | sub_agent | 50,000 | 304 | 0.013227 | tier3 | false |
AGT-00360132 | Agent 360132 | Lagos | sub_agent | 72,572.666887 | 296 | 0.022462 | tier3 | false |
AGT-01535385 | Agent 1535385 | Lagos | super_agent | 1,086,558.605202 | 281 | 0.01751 | tier1 | false |
AGT-01979471 | Agent 1979471 | Kano | sub_agent | 253,762.638637 | 295 | 0.028557 | tier2 | false |
AGT-01088712 | Agent 1088712 | Rivers | sub_agent | 483,185.434024 | 314 | 0.005055 | tier1 | false |
AGT-01826218 | Agent 1826218 | Lagos | master_agent | 15,895,947.075285 | 275 | 0.028069 | tier2 | false |
AGT-01376713 | Agent 1376713 | Lagos | sub_agent | 230,484.537809 | 294 | 0.013387 | tier2 | false |
AGT-00955916 | Agent 955916 | Lagos | sub_agent | 7,938,388.869649 | 314 | 0.02507 | tier1 | false |
AGT-01229626 | Agent 1229626 | Rivers | sub_agent | 260,294.669387 | 312 | 0.018088 | tier2 | false |
AGT-01829571 | Agent 1829571 | Kogi | sub_agent | 256,734.18737 | 326 | 0.012591 | tier3 | false |
AGT-00522170 | Agent 522170 | Kano | sub_agent | 2,710,625.844575 | 289 | 0.025173 | tier3 | false |
AGT-00087888 | Agent 87888 | Ondo | sub_agent | 921,754.684767 | 313 | 0.01839 | tier3 | false |
AGT-01420515 | Agent 1420515 | Abuja (FCT) | sub_agent | 2,964,559.909685 | 278 | 0.009918 | tier2 | false |
AGT-00129442 | Agent 129442 | Abuja (FCT) | sub_agent | 744,555.037147 | 291 | 0.021935 | tier2 | false |
AGT-01063054 | Agent 1063054 | Lagos | sub_agent | 80,720.439199 | 277 | 0.014281 | tier3 | false |
AGT-01744284 | Agent 1744284 | Lagos | sub_agent | 555,041.381974 | 292 | 0.011035 | tier3 | false |
AGT-01032653 | Agent 1032653 | Lagos | sub_agent | 218,713.569119 | 292 | 0.014679 | tier2 | false |
AGT-01545957 | Agent 1545957 | Nasarawa | sub_agent | 17,932,639.102505 | 336 | 0.027054 | tier3 | false |
AGT-01995536 | Agent 1995536 | Taraba | master_agent | 3,258,566.418578 | 302 | 0.018509 | tier2 | false |
AGT-00411388 | Agent 411388 | Imo | sub_agent | 50,000 | 309 | 0.008007 | tier2 | false |
AGT-00275689 | Agent 275689 | Enugu | sub_agent | 446,259.896766 | 301 | 0.013483 | tier2 | false |
AGT-00968981 | Agent 968981 | Abuja (FCT) | master_agent | 77,344.478345 | 307 | 0.02949 | tier1 | false |
AGT-01945666 | Agent 1945666 | Kano | sub_agent | 6,856,252.480713 | 280 | 0.024411 | tier2 | false |
AGT-01190812 | Agent 1190812 | Anambra | sub_agent | 50,000 | 289 | 0.009822 | tier3 | false |
AGT-01571255 | Agent 1571255 | Benue | sub_agent | 147,457.024971 | 297 | 0.012329 | tier1 | false |
AGT-01720599 | Agent 1720599 | Taraba | sub_agent | 91,152.35152 | 271 | 0.019001 | tier2 | false |
AGT-01179404 | Agent 1179404 | Imo | sub_agent | 330,718.762357 | 309 | 0.026108 | tier3 | false |
AGT-00609245 | Agent 609245 | Abia | sub_agent | 376,465.190218 | 306 | 0.009547 | tier1 | false |
AGT-00609609 | Agent 609609 | Lagos | master_agent | 3,361,970.244816 | 324 | 0.02744 | tier3 | false |
AGT-00164552 | Agent 164552 | Lagos | master_agent | 824,465.867814 | 293 | 0.029651 | tier2 | false |
AGT-00293424 | Agent 293424 | Jigawa | sub_agent | 167,668.307938 | 284 | 0.007905 | tier3 | false |
AGT-01073369 | Agent 1073369 | Edo | sub_agent | 1,378,826.48698 | 295 | 0.010115 | tier2 | false |
AGT-00286857 | Agent 286857 | Nasarawa | super_agent | 17,689,704.105449 | 316 | 0.025552 | tier2 | false |
AGT-00853479 | Agent 853479 | Edo | sub_agent | 4,908,256.766756 | 293 | 0.005759 | tier3 | false |
AGT-01974072 | Agent 1974072 | Ogun | sub_agent | 1,810,715.875463 | 306 | 0.019896 | tier2 | false |
AGT-00546098 | Agent 546098 | Kwara | sub_agent | 3,466,250.973218 | 315 | 0.018073 | tier2 | false |
AGT-01591804 | Agent 1591804 | Kano | sub_agent | 733,703.717263 | 321 | 0.021303 | tier2 | false |
AGT-01130997 | Agent 1130997 | Lagos | sub_agent | 2,578,864.428514 | 298 | 0.024165 | tier3 | false |
AGT-00434715 | Agent 434715 | Kaduna | master_agent | 975,802.971599 | 305 | 0.016791 | tier2 | false |
AGT-00997036 | Agent 997036 | Rivers | master_agent | 1,147,076.750134 | 352 | 0.020835 | tier1 | false |
AGT-01716830 | Agent 1716830 | Lagos | master_agent | 2,063,593.269869 | 299 | 0.026857 | tier3 | true |
AGT-01778196 | Agent 1778196 | Ekiti | sub_agent | 4,645,217.371581 | 272 | 0.016477 | tier3 | false |
AGT-01940362 | Agent 1940362 | Abuja (FCT) | sub_agent | 739,041.854924 | 283 | 0.00685 | tier1 | false |
AGT-00276923 | Agent 276923 | Lagos | sub_agent | 6,087,238.814913 | 302 | 0.026653 | tier2 | false |
AGT-00251397 | Agent 251397 | Cross River | master_agent | 1,162,183.215931 | 298 | 0.016455 | tier2 | false |
AGT-00563523 | Agent 563523 | Sokoto | sub_agent | 359,118.02963 | 320 | 0.016927 | tier3 | false |
AGT-00353698 | Agent 353698 | Lagos | sub_agent | 50,000 | 304 | 0.028735 | tier2 | false |
AGT-01362183 | Agent 1362183 | Abuja (FCT) | sub_agent | 2,045,374.450656 | 309 | 0.017886 | tier2 | false |
AGT-00388356 | Agent 388356 | Lagos | sub_agent | 746,060.773382 | 311 | 0.007031 | tier3 | false |
AGT-00941102 | Agent 941102 | Edo | sub_agent | 1,097,417.935682 | 317 | 0.027565 | tier2 | false |
AGT-01324284 | Agent 1324284 | Anambra | sub_agent | 2,603,092.732081 | 276 | 0.012408 | tier3 | false |
AGT-01394924 | Agent 1394924 | Lagos | sub_agent | 324,631.770435 | 315 | 0.017799 | tier2 | false |
AGT-01277786 | Agent 1277786 | Ogun | sub_agent | 689,498.924719 | 299 | 0.02104 | tier2 | false |
AGT-00610336 | Agent 610336 | Abia | sub_agent | 545,460.644664 | 284 | 0.014184 | tier3 | false |
AGT-00033072 | Agent 33072 | Lagos | sub_agent | 50,000 | 319 | 0.015151 | tier1 | false |
AGT-00174575 | Agent 174575 | Jigawa | sub_agent | 50,000 | 294 | 0.019644 | tier3 | false |
AGT-00025395 | Agent 25395 | Rivers | sub_agent | 410,663.507448 | 287 | 0.016526 | tier1 | false |
AGT-01007281 | Agent 1007281 | Anambra | sub_agent | 149,537.255382 | 308 | 0.026947 | tier2 | false |
AGT-01283947 | Agent 1283947 | Ogun | master_agent | 223,162.000161 | 315 | 0.029198 | tier1 | false |
AGT-01962698 | Agent 1962698 | Lagos | sub_agent | 90,750.588348 | 276 | 0.024469 | tier3 | false |
AGT-00283584 | Agent 283584 | Rivers | sub_agent | 245,249.131656 | 289 | 0.025041 | tier1 | false |
AGT-01680307 | Agent 1680307 | Osun | sub_agent | 2,796,783.570929 | 290 | 0.009311 | tier3 | false |
AGT-00305814 | Agent 305814 | Abuja (FCT) | sub_agent | 138,213.220634 | 321 | 0.023248 | tier2 | false |
AGT-00936778 | Agent 936778 | Edo | sub_agent | 204,200.302013 | 328 | 0.017685 | tier1 | false |
AGT-00743853 | Agent 743853 | Kwara | sub_agent | 50,000 | 308 | 0.027117 | tier2 | false |
AGT-00263570 | Agent 263570 | Lagos | master_agent | 3,807,830.814694 | 338 | 0.021698 | tier3 | true |
AGT-01181862 | Agent 1181862 | Rivers | master_agent | 125,636.225918 | 319 | 0.01331 | tier2 | false |
AGT-01572726 | Agent 1572726 | Abia | sub_agent | 50,000 | 306 | 0.016609 | tier2 | false |
AGT-00456099 | Agent 456099 | Rivers | sub_agent | 8,204,510.294403 | 295 | 0.029722 | tier1 | false |
AGT-00229644 | Agent 229644 | Ondo | master_agent | 56,807.878321 | 315 | 0.006911 | tier3 | false |
AGT-01717401 | Agent 1717401 | Kano | sub_agent | 245,099.582009 | 290 | 0.026146 | tier3 | false |
AGT-00753843 | Agent 753843 | Abuja (FCT) | sub_agent | 207,001.090969 | 335 | 0.029634 | tier2 | false |
AGT-01619909 | Agent 1619909 | Lagos | sub_agent | 29,211,214.812258 | 309 | 0.02809 | tier2 | false |
AGT-01969269 | Agent 1969269 | Jigawa | sub_agent | 937,526.151538 | 273 | 0.01472 | tier1 | false |
AGT-01869465 | Agent 1869465 | Oyo | sub_agent | 607,325.953662 | 297 | 0.025741 | tier2 | false |
AGT-01523675 | Agent 1523675 | Lagos | sub_agent | 60,039.483579 | 299 | 0.029407 | tier2 | false |
AGT-01655646 | Agent 1655646 | Kano | sub_agent | 336,212.073574 | 299 | 0.026552 | tier1 | false |
AGT-00880972 | Agent 880972 | Lagos | sub_agent | 1,123,009.231702 | 274 | 0.010228 | tier2 | false |
AGT-01504289 | Agent 1504289 | Rivers | master_agent | 335,689.015338 | 325 | 0.014051 | tier2 | false |
AGT-01168632 | Agent 1168632 | Lagos | sub_agent | 6,929,659.206685 | 271 | 0.013496 | tier3 | false |
AGT-01684492 | Agent 1684492 | Akwa Ibom | master_agent | 728,752.358976 | 333 | 0.024235 | tier3 | false |
AGT-00323756 | Agent 323756 | Katsina | sub_agent | 179,409.753623 | 297 | 0.013585 | tier3 | false |
AGT-00450652 | Agent 450652 | Kano | master_agent | 627,716.032861 | 336 | 0.029716 | tier3 | false |
Africa Synth Banking Agent Network Nigeria | Africa (Electric Sheep Africa metadata inventory)
Size category: 1M<n<10M - Formats: parquet - Sector: economics_finance - Engineered by Electric Sheep Africa
TL;DR
This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.
What This Dataset Covers
Public datasets help analysts inspect structured evidence, build reproducible workflows, and compare patterns across domains.
Dataset context from the existing Hugging Face card: ⚠️ Synthetic dataset — Parameterized from published SSA literature, not real observations. Not suitable for empirical analysis or policy inference. Agent Network (Super Agents, Master Agents, Sub-Agents) Dataset Description Nigerian banking agents and their transactions with fraud labels This is a production-grade synthetic dataset with authentic Nigerian banking context, designed for agent fraud detection, network optimization, and commission management. Key… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-agent-network-nigeria.
Dataset Profile
| Field | Value |
|---|---|
| Hugging Face repo | electricsheepafrica/africa-synth-banking-agent-network-nigeria |
| Sector | economics_finance |
| Topic tags | nigeria, banking, finance, fraud-detection, synthetic, african-data |
| Modalities | tabular, text |
| Formats | parquet |
| Size category | 1M<n<10M |
| Countries | Nigeria |
| ISO3 coverage | NGA |
| Last modified on HF | 2026-04-14 22:33:45+00:00 |
| Inventory snapshot | 2026-07-16T16:00:34Z |
How To Read This Dataset
- Start from the repository files and the dataset viewer when available.
- Treat the README context as a fast orientation layer; confirm variable definitions and units in the data files before modeling.
- Use explicit country columns when present. When geography is only implied by the title or source metadata, document that assumption in downstream analysis.
- Preserve missing values until you have a defensible imputation rule.
Usage
from datasets import load_dataset
ds = load_dataset("electricsheepafrica/africa-synth-banking-agent-network-nigeria")
print(ds)
split_name = next(iter(ds))
table = ds[split_name]
print(table.features)
print(table[:3])
Convert To Pandas When Tabular
from datasets import Dataset
first_split = ds[next(iter(ds))]
if isinstance(first_split, Dataset):
df = first_split.to_pandas()
print(df.head())
Data Quality Notes
- This card was standardized from the Electric Sheep Africa Hugging Face metadata inventory.
- Exact schema, row counts, and source files should be inspected in the repository data files.
- Metadata gaps from the inventory: upstream_publisher.
- Do not infer policy meaning from labels alone; confirm definitions, units, and methods in the source material.
Source And Provenance
- Source context: Electric Sheep Africa metadata inventory
- Publisher/source attribution: Public dataset metadata
- License: apache-2.0
- Hugging Face URL: https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-agent-network-nigeria
- Inventory retrieved at:
2026-07-16T16:00:34Z
Suggested Analyses
- Inspect schema and missingness before modeling.
- Profile variables by geography, time, and subgroup columns where present.
- Join with other Electric Sheep Africa datasets using explicit country, year, and indicator fields when available.
- Build reproducible notebooks that cite both the original source context and the Electric Sheep Africa Hugging Face repo.
Citation
@misc{electric_sheep_africa_africa_synth_banking_agent_network_nigeria_2026,
title = {Africa Synth Banking Agent Network Nigeria | Africa (Electric Sheep Africa metadata inventory)},
author = {Public dataset metadata},
year = {2026},
url = {https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-agent-network-nigeria},
publisher = {Hugging Face Datasets, engineered by Electric Sheep Africa},
howpublished = {\url{https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-agent-network-nigeria}}
}
License
Released under apache-2.0.
Original source rights remain with the original publisher or data provider. Electric Sheep Africa engineering standardizes discovery metadata, documentation, and usage guidance for analysis on Hugging Face.
About Electric Sheep Africa
Electric Sheep Africa publishes ML-ready African public datasets on Hugging Face.
Provenance: metadata-backed README standardized 2026-08-12 by the Electric Sheep Africa README system. Inventory source: catalog/esa_metadata_inventory/master_metadata.jsonl.
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