Split (1)

train · 2M rows

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

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