transaction_id stringlengths 36 36 | timestamp timestamp[ns]date 2023-01-01 00:05:12 2024-12-30 23:59:59 | card_number stringlengths 19 19 | account_id stringlengths 12 12 | card_issuer stringclasses 14
values | atm_owner stringclasses 14
values | terminal_id stringlengths 10 10 | transaction_type stringclasses 3
values | amount_ngn float64 0 200k | atm_state stringclasses 37
values | dispense_status stringclasses 3
values | response_code stringclasses 5
values | fraud_flag bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
5ce09f66-f832-4db9-9bb7-c2df6ca15afb | 2024-02-13T12:33:33 | ****-****-****-6644 | ACC-93845323 | Ecobank Nigeria | GTBank (Guaranty Trust) | ATM-645396 | withdrawal | 56,831.939716 | Lagos | success | 00 | false |
dfc6d783-ab56-4404-bb1d-3f0e7cc4924e | 2023-12-28T17:45:04 | ****-****-****-7383 | ACC-96215696 | United Bank for Africa (UBA) | United Bank for Africa (UBA) | ATM-207266 | balance_inquiry | 0 | Lagos | success | 00 | false |
a06dd17f-2213-43a7-a898-b200af14c8f7 | 2023-06-18T19:07:27 | ****-****-****-4534 | ACC-41910914 | Zenith Bank | First Bank of Nigeria | ATM-561728 | withdrawal | 17,663.973418 | Lagos | success | 00 | false |
ff269292-5bfb-4dcd-ae3c-841db1acbafd | 2024-11-13T15:27:43 | ****-****-****-6373 | ACC-95907062 | United Bank for Africa (UBA) | Access Bank | ATM-587945 | balance_inquiry | 0 | Anambra | success | 00 | false |
9a6019a4-4498-4da0-9ff5-7720ef924435 | 2024-04-06T11:51:00 | ****-****-****-5117 | ACC-15349440 | Access Bank | First Bank of Nigeria | ATM-316166 | balance_inquiry | 0 | Adamawa | success | 00 | false |
2de05381-d3bf-43db-8307-cd14014741bd | 2024-02-01T00:56:19 | ****-****-****-1382 | ACC-16629984 | First Bank of Nigeria | United Bank for Africa (UBA) | ATM-633735 | withdrawal | 33,620.482439 | Lagos | success | 00 | false |
d3696a6e-3347-4b3a-a9c7-d2b80b80d9bf | 2023-11-06T10:19:35 | ****-****-****-1582 | ACC-72538417 | Access Bank | First Bank of Nigeria | ATM-642966 | balance_inquiry | 0 | Lagos | success | 57 | false |
5c3346b8-cc87-4dec-ad2f-49e09f7cdee3 | 2023-07-27T10:00:08 | ****-****-****-0223 | ACC-99896224 | Union Bank | GTBank (Guaranty Trust) | ATM-551062 | balance_inquiry | 0 | Lagos | success | 00 | false |
9c252c48-61c3-47dc-b65c-2e3099b0a777 | 2024-08-08T08:37:02 | ****-****-****-8239 | ACC-29029808 | Zenith Bank | First Bank of Nigeria | ATM-467165 | withdrawal | 9,864.697251 | Imo | success | 00 | false |
6894bf47-dbf8-42f2-a840-f359c4d5cd3e | 2024-05-24T11:06:48 | ****-****-****-3529 | ACC-44222837 | GTBank (Guaranty Trust) | Fidelity Bank | ATM-581317 | withdrawal | 9,741.882255 | Abuja (FCT) | success | 00 | false |
5b2cd82d-4bbe-41ca-b2a3-2bb4dd7fd608 | 2023-07-06T05:06:54 | ****-****-****-1559 | ACC-80578331 | Zenith Bank | Zenith Bank | ATM-116508 | withdrawal | 19,721.147434 | Abuja (FCT) | success | 91 | false |
01d9514a-92ed-420e-b83b-17754a80e66f | 2023-05-25T12:16:22 | ****-****-****-1271 | ACC-63300449 | United Bank for Africa (UBA) | Access Bank | ATM-256349 | balance_inquiry | 0 | Rivers | failed | 00 | false |
95fde8fc-4307-43c7-be3b-1366aabc383a | 2023-04-19T20:42:55 | ****-****-****-0848 | ACC-84154805 | Union Bank | GTBank (Guaranty Trust) | ATM-433635 | balance_inquiry | 0 | Lagos | success | 00 | false |
bba20e87-d0db-44b0-a705-3d5055debbe1 | 2024-04-16T19:35:47 | ****-****-****-4012 | ACC-42123722 | First Bank of Nigeria | Ecobank Nigeria | ATM-738255 | withdrawal | 90,037.420593 | Rivers | success | 00 | false |
49ae2058-8972-45f3-a4b7-c007a6870179 | 2023-12-27T07:29:12 | ****-****-****-7487 | ACC-28910806 | Ecobank Nigeria | United Bank for Africa (UBA) | ATM-804115 | balance_inquiry | 0 | Abia | success | 00 | false |
f4cbe5f4-5613-4c04-9c7c-3501974cdd44 | 2023-11-06T18:35:10 | ****-****-****-6444 | ACC-84083129 | GTBank (Guaranty Trust) | Access Bank | ATM-946159 | withdrawal | 21,637.700936 | Kebbi | success | 00 | false |
e404bd07-08e2-4f61-a64b-77a7dd521610 | 2023-01-17T21:47:35 | ****-****-****-0028 | ACC-52089753 | Fidelity Bank | First Bank of Nigeria | ATM-957739 | withdrawal | 200,000 | Lagos | success | 00 | false |
92246f78-c5e8-4c3c-9dc3-d6846ff9c5d5 | 2023-02-25T13:29:33 | ****-****-****-2386 | ACC-41604947 | Access Bank | Access Bank | ATM-334051 | withdrawal | 6,666.745521 | Anambra | success | 57 | false |
2e09a365-e704-4da4-b7f2-138ccde79181 | 2024-04-16T18:31:36 | ****-****-****-7166 | ACC-12021849 | GTBank (Guaranty Trust) | Zenith Bank | ATM-889253 | withdrawal | 31,240.962488 | Abuja (FCT) | success | 00 | false |
48201da6-36a5-4b43-bd6c-fb82fa6ca02b | 2024-12-19T16:27:54 | ****-****-****-3503 | ACC-59092305 | United Bank for Africa (UBA) | Zenith Bank | ATM-988970 | withdrawal | 49,047.725209 | Abuja (FCT) | success | 00 | false |
7299fb70-a68b-4951-a994-e0259409b028 | 2023-11-19T18:43:25 | ****-****-****-8589 | ACC-14583878 | Stanbic IBTC | ALAT by Wema | ATM-328666 | withdrawal | 19,072.819607 | Rivers | success | 00 | false |
c7682324-7ffd-47d0-bb1b-81985b0d1974 | 2023-10-23T17:42:22 | ****-****-****-8715 | ACC-33579055 | Zenith Bank | Zenith Bank | ATM-891072 | withdrawal | 34,711.150338 | Abia | success | 00 | false |
3b5e225e-88db-45c0-af41-7bdbc1643b5a | 2023-11-19T12:14:11 | ****-****-****-3259 | ACC-85275649 | Union Bank | Access Bank | ATM-800713 | withdrawal | 15,937.716361 | Edo | success | 57 | false |
49822cc4-153c-41d1-9586-8ffc2cfb197e | 2024-08-20T15:43:30 | ****-****-****-7249 | ACC-40889056 | Stanbic IBTC | Union Bank | ATM-533963 | withdrawal | 27,067.526408 | Cross River | success | 00 | false |
dfe6cea8-6380-48a3-b91d-9fa7e9c2ac1e | 2024-11-26T16:49:03 | ****-****-****-2419 | ACC-84909484 | Access Bank | First Bank of Nigeria | ATM-277041 | balance_inquiry | 0 | Imo | failed | 00 | false |
51a4e4bb-4e7f-4b42-a767-9776ca7df2f1 | 2024-12-12T10:48:06 | ****-****-****-1895 | ACC-95121126 | Access Bank | Ecobank Nigeria | ATM-693055 | withdrawal | 4,460.241435 | Kano | success | 00 | false |
eb9d853b-99ad-4a18-b417-b362aa5b6723 | 2023-10-15T14:41:24 | ****-****-****-0742 | ACC-58045765 | Zenith Bank | First Bank of Nigeria | ATM-961178 | withdrawal | 10,932.85504 | Lagos | success | 00 | false |
d0b373ac-83fd-4ec4-bd2f-97310b8d21b4 | 2024-05-13T20:31:15 | ****-****-****-8144 | ACC-96416084 | GTBank (Guaranty Trust) | Ecobank Nigeria | ATM-404313 | withdrawal | 13,313.202114 | Kano | success | 55 | false |
19149835-a254-4cd2-a479-ad0688b6abee | 2024-10-07T14:13:18 | ****-****-****-0882 | ACC-63722203 | Sterling Bank | Access Bank | ATM-610073 | withdrawal | 10,912.157624 | Lagos | success | 00 | false |
fc0f9811-e256-4ce9-b8ad-52e9710f3883 | 2023-07-13T17:08:44 | ****-****-****-4110 | ACC-17742873 | Access Bank | United Bank for Africa (UBA) | ATM-153843 | withdrawal | 70,046.464964 | Rivers | success | 57 | false |
83799c03-450a-4dd7-a2a3-c2e36c5ce089 | 2024-12-16T14:40:07 | ****-****-****-9461 | ACC-11801336 | Carbon (Paylater) | GTBank (Guaranty Trust) | ATM-861055 | balance_inquiry | 0 | Oyo | success | 00 | false |
4b6ce28f-c8f1-457d-be67-1dc7302d3ad2 | 2023-10-29T18:31:12 | ****-****-****-7787 | ACC-48416226 | Union Bank | GTBank (Guaranty Trust) | ATM-791136 | balance_inquiry | 0 | Rivers | success | 00 | false |
e8fc4560-9f9f-4be1-b9c7-eb0dfe7bd6ac | 2024-06-20T19:14:10 | ****-****-****-0346 | ACC-55633864 | United Bank for Africa (UBA) | Zenith Bank | ATM-331795 | withdrawal | 17,073.227332 | Akwa Ibom | success | 00 | false |
8f26a15e-23d4-4081-9582-d12140c8f157 | 2024-08-27T18:08:30 | ****-****-****-3757 | ACC-32275032 | Union Bank | GTBank (Guaranty Trust) | ATM-610013 | withdrawal | 18,870.915968 | Lagos | success | 00 | false |
5338b2f7-416c-451d-b001-50fae25eaed3 | 2024-04-24T12:52:02 | ****-****-****-3386 | ACC-11782580 | Access Bank | Stanbic IBTC | ATM-575529 | withdrawal | 30,957.940481 | Rivers | success | 00 | false |
3a7cc32d-fb59-4142-9245-cff779045880 | 2024-09-26T15:23:13 | ****-****-****-2135 | ACC-25078295 | First Bank of Nigeria | United Bank for Africa (UBA) | ATM-201973 | withdrawal | 17,656.482322 | Lagos | success | 00 | false |
967fe234-dedd-43a8-9eee-7b85ad67f4f1 | 2024-08-27T19:24:06 | ****-****-****-1493 | ACC-40314279 | Fidelity Bank | First Bank of Nigeria | ATM-481846 | withdrawal | 3,163.828921 | Adamawa | success | 00 | false |
f8f1e81d-d738-46c4-9cd3-253dc8c492ad | 2024-04-25T20:23:09 | ****-****-****-2639 | ACC-77621897 | United Bank for Africa (UBA) | Access Bank | ATM-201618 | transfer | 17,292.274449 | Lagos | success | 00 | false |
7763cac1-4cd7-4448-aa2f-2aa4ebe2515f | 2024-12-28T15:04:49 | ****-****-****-3902 | ACC-87139513 | First Bank of Nigeria | Sterling Bank | ATM-516593 | withdrawal | 57,620.017959 | Ondo | success | 00 | false |
f5d2dc03-9958-462f-b216-626383ff3d49 | 2024-11-10T12:39:25 | ****-****-****-1064 | ACC-51078880 | ALAT by Wema | Kuda Bank | ATM-545901 | withdrawal | 2,451.657436 | Lagos | success | 00 | false |
f57d45f4-a56e-4a36-9b00-25150309f27e | 2024-12-23T17:56:40 | ****-****-****-1401 | ACC-32453119 | First Bank of Nigeria | Zenith Bank | ATM-259939 | balance_inquiry | 0 | Ogun | success | 00 | false |
1b854296-065f-4291-8e7b-8a1b2220e055 | 2024-11-11T15:11:58 | ****-****-****-5019 | ACC-19684874 | Access Bank | United Bank for Africa (UBA) | ATM-278138 | withdrawal | 23,366.62868 | Katsina | success | 00 | false |
1907cd39-5a38-4adc-ae12-3039d0db57ab | 2023-09-12T20:05:37 | ****-****-****-9798 | ACC-49392434 | Access Bank | First Bank of Nigeria | ATM-413245 | withdrawal | 4,042.211268 | Rivers | success | 00 | false |
9a49f4db-4542-46f9-9658-ae354595888d | 2023-07-23T10:10:36 | ****-****-****-3896 | ACC-88883578 | Access Bank | United Bank for Africa (UBA) | ATM-525932 | withdrawal | 29,101.069805 | Abuja (FCT) | success | 00 | false |
0bc737ef-95f4-4ca5-8d18-ddf87b675fd6 | 2023-12-17T15:50:12 | ****-****-****-5887 | ACC-85800917 | Access Bank | GTBank (Guaranty Trust) | ATM-640295 | withdrawal | 27,906.3918 | Abuja (FCT) | success | 00 | false |
c1ab4b3b-21c3-4e4e-a608-bafd05e71c79 | 2024-12-29T08:06:25 | ****-****-****-0634 | ACC-87120691 | United Bank for Africa (UBA) | United Bank for Africa (UBA) | ATM-850524 | withdrawal | 1,755.145936 | Oyo | success | 00 | false |
12f34f06-b343-4d8f-96b9-ce88c033492f | 2024-05-18T12:18:02 | ****-****-****-7046 | ACC-90171878 | United Bank for Africa (UBA) | Stanbic IBTC | ATM-979790 | withdrawal | 37,530.073092 | Oyo | success | 00 | false |
e8bb1df9-103c-40e3-b476-a626e418d567 | 2023-02-21T21:26:56 | ****-****-****-6910 | ACC-36727816 | GTBank (Guaranty Trust) | Stanbic IBTC | ATM-806794 | withdrawal | 4,142.994363 | Delta | partial | 55 | false |
f51443c6-c35a-479a-831c-9abae9e3e865 | 2024-06-02T22:31:05 | ****-****-****-5335 | ACC-27384966 | First Bank of Nigeria | Access Bank | ATM-421391 | balance_inquiry | 0 | Kaduna | failed | 00 | false |
90615344-ec10-461d-9bfa-6bcb7422207f | 2024-11-09T09:58:41 | ****-****-****-2781 | ACC-54373284 | First Bank of Nigeria | Kuda Bank | ATM-917371 | withdrawal | 41,695.685911 | Imo | success | 00 | false |
16e7e359-580b-4fdf-94c3-e95dfb402437 | 2023-07-22T11:26:34 | ****-****-****-6482 | ACC-17443591 | Sterling Bank | United Bank for Africa (UBA) | ATM-959396 | withdrawal | 6,937.914799 | Abuja (FCT) | success | 00 | false |
bed394d3-ae03-499b-bbdc-2f2c87afda4e | 2023-04-26T15:53:51 | ****-****-****-2836 | ACC-99317102 | Fidelity Bank | Access Bank | ATM-838443 | withdrawal | 92,209.941688 | Kaduna | success | 57 | false |
46fcaac0-f008-42f4-9d55-6ee245fb8daa | 2024-02-06T08:00:07 | ****-****-****-0805 | ACC-30987311 | Access Bank | United Bank for Africa (UBA) | ATM-648015 | withdrawal | 30,724.064109 | Rivers | success | 00 | false |
1c884a18-10c3-4367-a61d-fff794ea5c38 | 2023-05-20T17:10:55 | ****-****-****-6596 | ACC-27352416 | GTBank (Guaranty Trust) | ALAT by Wema | ATM-529517 | withdrawal | 4,187.446562 | Rivers | success | 00 | false |
f8a54aa5-3a06-4f8b-9301-b09dfaa97688 | 2024-03-26T19:19:01 | ****-****-****-7647 | ACC-92689405 | United Bank for Africa (UBA) | GTBank (Guaranty Trust) | ATM-350230 | withdrawal | 4,884.044766 | Oyo | success | 55 | false |
af744622-27df-4128-81e9-124060617bc6 | 2023-11-04T11:24:16 | ****-****-****-6521 | ACC-26405914 | Access Bank | First Bank of Nigeria | ATM-574545 | withdrawal | 51,112.778845 | Lagos | success | 00 | false |
d49f7333-301e-4e2c-baa5-87a6b4e8697e | 2024-04-08T12:00:01 | ****-****-****-5173 | ACC-71936643 | Fidelity Bank | Ecobank Nigeria | ATM-729131 | withdrawal | 3,383.283631 | Lagos | success | 00 | false |
436c82ac-3905-412d-8a3a-ebd076e1306a | 2023-07-28T06:53:01 | ****-****-****-9101 | ACC-85088365 | Stanbic IBTC | Ecobank Nigeria | ATM-511702 | withdrawal | 13,260.432222 | Lagos | success | 00 | false |
4197b16d-cd77-4dd1-a084-d94cb83a126c | 2023-01-20T18:36:35 | ****-****-****-9826 | ACC-34814049 | Access Bank | First Bank of Nigeria | ATM-280850 | withdrawal | 90,689.568943 | Lagos | success | 91 | false |
17f2591d-7e38-4c99-9a30-7b0dc8e04b7c | 2023-10-17T10:57:10 | ****-****-****-7295 | ACC-49979616 | United Bank for Africa (UBA) | GTBank (Guaranty Trust) | ATM-978723 | withdrawal | 21,478.663045 | Ekiti | success | 00 | false |
2414f3f8-564b-4729-aa3c-09ca2b377cfd | 2024-01-31T12:00:51 | ****-****-****-5971 | ACC-79438492 | GTBank (Guaranty Trust) | Zenith Bank | ATM-580021 | withdrawal | 58,117.59575 | Borno | success | 00 | false |
7a345cc7-20e1-492c-b68a-39714e8b5239 | 2023-12-03T20:55:09 | ****-****-****-1465 | ACC-82300177 | Ecobank Nigeria | Sterling Bank | ATM-643363 | withdrawal | 107,109.066042 | Abuja (FCT) | success | 00 | false |
6aa90c07-884a-40a4-8732-8fe98223d9f1 | 2023-02-09T10:29:35 | ****-****-****-4389 | ACC-33771618 | First Bank of Nigeria | First Bank of Nigeria | ATM-134362 | transfer | 200,000 | Kaduna | success | 91 | false |
31ed5b37-72ed-4cb4-8359-eaa94f7d366a | 2024-11-13T09:09:29 | ****-****-****-8578 | ACC-76899981 | GTBank (Guaranty Trust) | Union Bank | ATM-482653 | withdrawal | 22,493.67945 | Kano | success | 00 | false |
5261d214-60a4-4923-9e1c-03f0770674d3 | 2024-09-16T10:01:33 | ****-****-****-7145 | ACC-94452332 | Zenith Bank | GTBank (Guaranty Trust) | ATM-749522 | withdrawal | 19,299.029843 | Enugu | success | 00 | false |
961339a2-0eb1-44ab-8aa7-eb151974aa77 | 2023-10-26T12:40:29 | ****-****-****-9970 | ACC-78453086 | Zenith Bank | Fidelity Bank | ATM-519927 | withdrawal | 26,179.036148 | Lagos | success | 00 | false |
01cf4226-f7ee-4495-96f8-5c003968abf2 | 2024-12-14T11:05:08 | ****-****-****-4109 | ACC-88773984 | First Bank of Nigeria | GTBank (Guaranty Trust) | ATM-223378 | withdrawal | 13,365.73774 | Niger | success | 00 | false |
ec8f6b27-7303-4a8a-a2ed-793467114c52 | 2023-11-23T09:21:53 | ****-****-****-7056 | ACC-63764340 | Zenith Bank | Access Bank | ATM-124911 | balance_inquiry | 0 | Benue | success | 00 | false |
ead424ff-7ced-4eda-8be7-987077e88d00 | 2024-01-03T07:48:24 | ****-****-****-1649 | ACC-80394480 | Zenith Bank | United Bank for Africa (UBA) | ATM-719592 | withdrawal | 12,396.068804 | Lagos | success | 00 | false |
a1ac56a8-ba6e-4f0d-aafd-cc31d482f961 | 2023-05-22T09:55:24 | ****-****-****-6993 | ACC-54055269 | Zenith Bank | GTBank (Guaranty Trust) | ATM-234307 | balance_inquiry | 0 | Abuja (FCT) | success | 00 | false |
eeed8388-7f88-4ce6-b40e-53bcc449d74b | 2024-12-10T15:05:13 | ****-****-****-4384 | ACC-49614937 | Zenith Bank | Union Bank | ATM-836496 | withdrawal | 1,261.99831 | Abuja (FCT) | success | 00 | false |
02da564a-5154-4f3a-88f1-c0aef952567c | 2024-04-08T11:09:54 | ****-****-****-7443 | ACC-89130298 | Ecobank Nigeria | Zenith Bank | ATM-526333 | withdrawal | 2,221.779857 | Benue | success | 00 | false |
47364e99-15ee-40c1-bdd2-5092f62d5795 | 2024-09-18T12:52:26 | ****-****-****-8750 | ACC-96592011 | First Bank of Nigeria | Zenith Bank | ATM-829550 | withdrawal | 39,237.972299 | Anambra | success | 00 | false |
33ed7cc5-3d4d-44e7-8d85-327688f1b3bb | 2023-10-03T15:33:33 | ****-****-****-4736 | ACC-78253896 | Stanbic IBTC | Kuda Bank | ATM-132085 | withdrawal | 2,363.066623 | Edo | success | 00 | false |
1f914808-42c0-4f3e-96be-9a39d1857b13 | 2024-03-20T19:59:49 | ****-****-****-0274 | ACC-97506235 | Union Bank | United Bank for Africa (UBA) | ATM-641086 | withdrawal | 5,113.013996 | Lagos | success | 00 | false |
bf5db9c7-5ec7-4652-b0a0-454480b24c69 | 2024-04-25T15:36:37 | ****-****-****-9719 | ACC-91137456 | Access Bank | Access Bank | ATM-348955 | balance_inquiry | 0 | Abia | success | 00 | false |
48b742e0-9bf2-4ced-8f36-7de106f39abf | 2024-06-24T10:03:15 | ****-****-****-1277 | ACC-34616069 | Access Bank | First Bank of Nigeria | ATM-430143 | withdrawal | 37,163.80492 | Kano | success | 00 | false |
1f493c44-7a3f-4c1c-bc4b-8e2eadb18a01 | 2023-09-24T17:46:30 | ****-****-****-8365 | ACC-30635618 | First Bank of Nigeria | GTBank (Guaranty Trust) | ATM-592256 | balance_inquiry | 0 | Kano | failed | 00 | false |
3723a5c1-2a63-4bed-85b7-c56a9afe126e | 2024-06-04T15:51:19 | ****-****-****-0974 | ACC-28063010 | First Bank of Nigeria | First Bank of Nigeria | ATM-328273 | withdrawal | 7,477.622104 | Osun | success | 00 | false |
29bd8da4-1cde-476f-8de7-4b148705f96e | 2023-07-10T16:37:57 | ****-****-****-3956 | ACC-56086488 | Sterling Bank | United Bank for Africa (UBA) | ATM-827339 | withdrawal | 35,554.068879 | Lagos | success | 00 | false |
c7002cab-72d2-40f4-b800-71dbf52ac3e1 | 2024-07-12T07:23:56 | ****-****-****-9764 | ACC-15030502 | Union Bank | GTBank (Guaranty Trust) | ATM-144424 | withdrawal | 6,071.778151 | Rivers | success | 51 | false |
69bf4a37-32d0-49d5-9edb-4e872df382e8 | 2024-10-30T12:21:01 | ****-****-****-1285 | ACC-31653627 | Zenith Bank | Access Bank | ATM-866883 | balance_inquiry | 0 | Abuja (FCT) | failed | 00 | false |
6ecc0ab3-f2ce-4de5-aca5-251a2e95e367 | 2024-12-13T23:46:00 | ****-****-****-1762 | ACC-24406735 | First Bank of Nigeria | United Bank for Africa (UBA) | ATM-342079 | withdrawal | 3,146.049973 | Plateau | success | 00 | false |
d6df5885-2d32-40d6-bc35-aabf514eea56 | 2023-01-07T18:44:25 | ****-****-****-1907 | ACC-86566520 | United Bank for Africa (UBA) | Access Bank | ATM-554930 | withdrawal | 69,142.563768 | Gombe | success | 00 | false |
0f071053-cf55-4862-986a-f5e3b908e53e | 2024-06-19T20:20:45 | ****-****-****-8958 | ACC-48776515 | Fidelity Bank | Zenith Bank | ATM-863609 | withdrawal | 7,494.941655 | Abuja (FCT) | partial | 00 | false |
06c167a6-88cc-4472-82b6-dd9c5dfdff34 | 2024-05-20T17:33:12 | ****-****-****-3534 | ACC-66324371 | Sterling Bank | Access Bank | ATM-949243 | withdrawal | 4,429.818245 | Oyo | success | 00 | false |
148b6850-52ea-47b7-a6f3-090bf04b40d7 | 2023-06-27T16:11:38 | ****-****-****-0037 | ACC-99085958 | Access Bank | Stanbic IBTC | ATM-283320 | withdrawal | 17,668.62545 | Oyo | success | 00 | false |
f4c02859-10ef-49e7-96a5-9e056044b9b3 | 2023-09-24T19:02:12 | ****-****-****-6781 | ACC-33453882 | GTBank (Guaranty Trust) | First Bank of Nigeria | ATM-516001 | withdrawal | 6,357.219047 | Lagos | success | 51 | false |
e8c599e4-7308-4be6-8eb6-fe7349ad81e4 | 2023-01-22T13:56:04 | ****-****-****-4717 | ACC-91329305 | Kuda Bank | Zenith Bank | ATM-211033 | balance_inquiry | 0 | Plateau | success | 51 | false |
ea47974c-1f6f-4d7b-8475-9a94d369934e | 2023-10-25T16:01:52 | ****-****-****-5542 | ACC-86545935 | Zenith Bank | Access Bank | ATM-554730 | withdrawal | 5,247.808742 | Delta | success | 00 | false |
9d26c600-7470-49a9-bcd7-d095f3f59ef4 | 2024-09-30T12:37:50 | ****-****-****-7667 | ACC-31340573 | GTBank (Guaranty Trust) | First Bank of Nigeria | ATM-722504 | balance_inquiry | 0 | Oyo | success | 00 | false |
08daa7b6-4e2d-4514-b0b0-b22d9055d45a | 2023-12-28T18:47:29 | ****-****-****-6766 | ACC-71528949 | Sterling Bank | Kuda Bank | ATM-766566 | balance_inquiry | 0 | Lagos | success | 00 | false |
9e6776c7-0eaf-41ba-95e7-34d49c793520 | 2023-04-07T20:50:28 | ****-****-****-0183 | ACC-51997835 | Fidelity Bank | Zenith Bank | ATM-699935 | withdrawal | 38,532.398351 | Abuja (FCT) | success | 00 | false |
3dddd339-5c00-4ce5-997d-3a64d00dc3ea | 2024-12-07T06:32:01 | ****-****-****-1325 | ACC-98456447 | United Bank for Africa (UBA) | First Bank of Nigeria | ATM-398970 | withdrawal | 5,120.969569 | Rivers | success | 00 | false |
53a639b7-3405-4327-bc0b-0586af238b72 | 2024-10-06T18:37:27 | ****-****-****-4830 | ACC-16919983 | Carbon (Paylater) | First Bank of Nigeria | ATM-630485 | withdrawal | 500 | Rivers | success | 51 | false |
546f0354-4779-4b87-b26f-6ce0ace050bb | 2023-07-25T11:40:15 | ****-****-****-2062 | ACC-72008370 | Kuda Bank | Zenith Bank | ATM-349509 | withdrawal | 50,832.809924 | Kano | success | 00 | false |
26fabcf2-f4a2-464a-ad18-14435fae2704 | 2023-11-22T16:11:04 | ****-****-****-3118 | ACC-92437058 | Access Bank | Access Bank | ATM-126197 | withdrawal | 30,701.289534 | Lagos | success | 00 | false |
a9b9fc24-1ba7-4079-9376-0c7109158cc3 | 2024-12-03T20:13:09 | ****-****-****-3608 | ACC-80569090 | Stanbic IBTC | Fidelity Bank | ATM-181516 | withdrawal | 9,481.306928 | Abuja (FCT) | success | 55 | false |
cc08a7f9-a157-4636-96fa-bc8690a460ff | 2023-12-25T03:17:33 | ****-****-****-7510 | ACC-76863845 | Access Bank | Sterling Bank | ATM-460059 | withdrawal | 31,960.200946 | Ogun | success | 00 | false |
541b15c5-a35b-4f5a-a93b-1fddfe78237e | 2023-04-11T18:12:15 | ****-****-****-0770 | ACC-68635571 | Stanbic IBTC | First Bank of Nigeria | ATM-935921 | withdrawal | 15,213.11823 | Osun | success | 00 | false |
Africa Synth Banking Atm 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. ATM Network Transactions Dataset Description Nigerian ATM transactions and terminal data with fraud labels This is a production-grade synthetic dataset with authentic Nigerian banking context, designed for ATM fraud detection, card skimming detection, and network monitoring. Key Features 🇳🇬 Nigerian Context:… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-atm-network-nigeria.
Dataset Profile
| Field | Value |
|---|---|
| Hugging Face repo | electricsheepafrica/africa-synth-banking-atm-network-nigeria |
| Sector | economics_finance |
| Topic tags | nigeria, banking, finance, fraud-detection, synthetic, african-data |
| Modalities | text |
| Formats | parquet |
| Size category | 1M<n<10M |
| Countries | Nigeria |
| ISO3 coverage | NGA |
| Last modified on HF | 2026-04-14 22:33:51+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-atm-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-atm-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_atm_network_nigeria_2026,
title = {Africa Synth Banking Atm Network Nigeria | Africa (Electric Sheep Africa metadata inventory)},
author = {Public dataset metadata},
year = {2026},
url = {https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-atm-network-nigeria},
publisher = {Hugging Face Datasets, engineered by Electric Sheep Africa},
howpublished = {\url{https://huggingface.co/datasets/electricsheepafrica/africa-synth-banking-atm-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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