fraud_id stringlengths 11 11 | detected_at stringdate 2025-09-01 00:01:00 2025-10-01 23:58:00 ⌀ | fraud_type stringclasses 8
values | operator stringclasses 4
values | affected_phone int64 2,347B 2,349B | customer_id stringlengths 11 11 | detection_method stringclasses 4
values | severity float64 | financial_loss_ngn float64 0 24.9M | location stringclasses 15
values | device_imei int64 8.14B 999,988B | ip_address stringlengths 8 15 | status stringclasses 4
values | action_taken stringclasses 4
values | log_loss float64 0 17 | month stringdate 2025-09-01 00:00:00 2025-10-01 00:00:00 ⌀ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRD00000201 | 2025-09-03 01:07:00 | call_forwarding_fraud | MTN | 2,348,066,340,119 | CUST8029912 | automated_system | null | 30,436.9 | onitsha | 541,126,367,689,051 | 196.196.202.10 | resolved | sim_blocked | 10.323444 | 2025-09 |
FRD00000202 | 2025-09-07 20:33:00 | call_forwarding_fraud | MTN | 2,349,061,882,562 | CUST2211091 | automated_system | null | 0 | abuja | 226,007,891,758,507 | 180.252.6.145 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000203 | 2025-09-16 00:41:00 | identity_theft | MTN | 2,349,069,776,160 | CUST9619879 | automated_system | null | 0 | aba | 858,952,937,312,680 | 44.139.3.171 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000204 | 2025-09-26 10:48:00 | sim_swap | Airtel | 2,349,075,125,246 | CUST3612560 | automated_system | null | 0 | lagos | 800,219,076,202,455 | 44.47.12.209 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000205 | 2025-09-20 11:24:00 | subscription_fraud | 9mobile | 2,349,096,958,832 | CUST1249313 | customer_report | null | 391,659.52 | kaduna | 548,971,617,130,344 | 90.137.181.182 | investigating | monitoring | 12.878151 | 2025-09 |
FRD00000206 | 2025-09-18 15:16:00 | call_forwarding_fraud | 9mobile | 2,348,189,300,473 | CUST9055312 | automated_system | null | 0 | abuja | 563,955,534,353,690 | 3.133.254.23 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000207 | 2025-10-01 13:12:00 | phishing | MTN | 2,348,061,803,802 | CUST4442989 | customer_report | null | 0 | abuja | 534,302,530,978,294 | 208.212.171.218 | investigating | sim_blocked | 0 | 2025-10 |
FRD00000208 | null | premium_rate_fraud | Airtel | 2,349,011,906,006 | CUST2313105 | manual_review | null | 0 | benin city | 991,640,979,041,956 | 207.210.94.159 | confirmed | monitoring | 0 | null |
FRD00000209 | 2025-09-26 21:49:00 | sim_swap | Airtel | 2,348,084,111,334 | CUST5880529 | customer_report | null | 0 | benin city | 142,009,212,633,590 | 231.24.148.53 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000210 | 2025-09-23 04:31:00 | call_forwarding_fraud | Airtel | 2,347,016,085,691 | CUST1910943 | manual_review | null | 0 | jos | 976,145,390,908,408 | 109.124.234.53 | confirmed | no_action | 0 | 2025-09 |
FRD00000211 | 2025-09-16 02:24:00 | identity_theft | Airtel | 2,348,083,071,528 | CUST5481299 | manual_review | null | 0 | lagos | 143,708,695,246,511 | 123.120.78.29 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000212 | 2025-09-24 12:12:00 | premium_rate_fraud | MTN | 2,348,166,113,245 | CUST6025434 | automated_system | null | 0 | abeokuta | 624,074,448,761,739 | 41.199.98.1 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000213 | 2025-09-05 19:05:00 | phishing | MTN | 2,348,135,865,869 | CUST7586338 | manual_review | null | 0 | jos | 264,776,362,670,386 | 238.36.51.44 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000214 | 2025-09-04 23:06:00 | premium_rate_fraud | Glo | 2,348,053,334,188 | CUST9988327 | automated_system | null | 0 | abuja | 187,083,288,281,056 | 48.230.40.30 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000215 | 2025-09-04 09:01:00 | call_forwarding_fraud | MTN | 2,348,131,553,583 | CUST8208017 | customer_report | null | 0 | kaduna | 818,593,394,706,356 | 174.240.112.186 | false_positive | account_suspended | 0 | 2025-09 |
FRD00000216 | 2025-09-25 04:30:00 | subscription_fraud | MTN | 2,348,160,768,468 | CUST9176893 | automated_system | null | 239,013.2 | calabar | 476,309,071,492,779 | 70.255.216.253 | confirmed | monitoring | 12.384278 | 2025-09 |
FRD00000217 | 2025-09-09 05:45:00 | call_forwarding_fraud | MTN | 2,348,163,572,281 | CUST7766699 | automated_system | null | 0 | jos | 95,333,281,941,055 | 247.166.30.179 | investigating | no_action | 0 | 2025-09 |
FRD00000218 | 2025-09-27 18:48:00 | subscription_fraud | MTN | 2,349,060,814,607 | CUST8053007 | automated_system | null | 403,620.6 | benin city | 315,293,607,615,081 | 176.249.70.172 | investigating | sim_blocked | 12.908233 | 2025-09 |
FRD00000219 | 2025-09-11 18:58:00 | account_takeover | Airtel | 2,348,023,100,574 | CUST8875852 | customer_report | null | 446,293.32 | kaduna | 686,522,581,602,574 | 66.20.50.216 | confirmed | no_action | 13.008734 | 2025-09 |
FRD00000220 | 2025-09-04 15:46:00 | premium_rate_fraud | MTN | 2,348,140,278,130 | CUST9802781 | manual_review | null | 0 | ibadan | 873,701,165,994,758 | 111.95.72.9 | confirmed | monitoring | 0 | 2025-09 |
FRD00000221 | 2025-09-18 02:31:00 | sim_swap | MTN | 2,348,034,929,254 | CUST8154352 | automated_system | null | 0 | aba | 450,977,466,408,648 | 165.176.124.224 | confirmed | monitoring | 0 | 2025-09 |
FRD00000222 | 2025-09-30 15:26:00 | identity_theft | Airtel | 2,348,125,296,935 | CUST4471570 | automated_system | null | 0 | kano | 312,745,842,276,845 | 4.88.229.233 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000223 | 2025-09-19 08:41:00 | phishing | Glo | 2,349,057,389,935 | CUST7529799 | automated_system | null | 0 | calabar | 355,388,953,811,183 | 197.172.198.217 | confirmed | monitoring | 0 | 2025-09 |
FRD00000224 | 2025-09-23 08:16:00 | call_forwarding_fraud | Glo | 2,348,076,759,376 | CUST4475472 | customer_report | null | 0 | aba | 713,773,921,006,318 | 148.35.245.1 | resolved | monitoring | 0 | 2025-09 |
FRD00000225 | 2025-09-16 12:41:00 | call_forwarding_fraud | Airtel | 2,349,071,519,134 | CUST1748130 | manual_review | null | 0 | abuja | 296,408,278,493,592 | 176.42.38.98 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000226 | 2025-09-20 01:28:00 | identity_theft | Glo | 2,348,077,497,147 | CUST5327986 | automated_system | null | 0 | enugu | 342,106,726,948,381 | 167.87.243.42 | investigating | monitoring | 0 | 2025-09 |
FRD00000227 | 2025-09-04 22:17:00 | premium_rate_fraud | 9mobile | 2,349,088,616,902 | CUST2518719 | automated_system | null | 0 | kaduna | 412,487,365,366,798 | 230.247.17.24 | investigating | account_suspended | 0 | 2025-09 |
FRD00000228 | 2025-09-11 18:29:00 | subscription_fraud | Airtel | 2,349,029,637,801 | CUST3006243 | automated_system | null | 202,733.07 | aba | 623,262,806,691,817 | 116.164.37.123 | investigating | monitoring | 12.21965 | 2025-09 |
FRD00000229 | 2025-09-14 03:03:00 | imei_spoofing | Airtel | 2,348,129,950,911 | CUST2151330 | automated_system | null | 0 | port harcourt | 264,523,189,225,536 | 237.80.198.20 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000230 | 2025-09-10 08:42:00 | call_forwarding_fraud | MTN | 2,348,140,183,262 | CUST5967775 | automated_system | null | 0 | jos | 1,338,556,488,993 | 216.199.155.85 | confirmed | no_action | 0 | 2025-09 |
FRD00000231 | 2025-09-22 20:42:00 | premium_rate_fraud | 9mobile | 2,349,088,804,554 | CUST3185280 | automated_system | null | 0 | ibadan | 378,500,895,409,011 | 15.139.69.78 | investigating | monitoring | 0 | 2025-09 |
FRD00000232 | 2025-09-12 02:12:00 | account_takeover | Airtel | 2,349,020,241,535 | CUST8787168 | automated_system | null | 110,310.49 | abeokuta | 128,319,241,015,408 | 78.126.89.144 | resolved | account_suspended | 11.611063 | 2025-09 |
FRD00000233 | 2025-09-13 13:00:00 | identity_theft | Glo | 2,348,050,818,436 | CUST3471839 | manual_review | null | 0 | onitsha | 185,277,044,502,603 | 145.182.23.229 | investigating | account_suspended | 0 | 2025-09 |
FRD00000234 | 2025-09-16 00:00:00 | premium_rate_fraud | MTN | 2,347,030,113,261 | CUST7979274 | automated_system | null | 0 | onitsha | 518,103,606,704,449 | 139.14.253.213 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000235 | 2025-09-13 01:49:00 | call_forwarding_fraud | Airtel | 2,348,087,503,397 | CUST6843983 | automated_system | null | 0 | jos | 420,639,870,915,194 | 235.140.216.48 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000236 | 2025-09-22 21:10:00 | premium_rate_fraud | Glo | 2,348,057,274,037 | CUST8993871 | automated_system | null | 0 | port harcourt | 507,570,843,661,498 | 57.250.171.85 | false_positive | monitoring | 0 | 2025-09 |
FRD00000237 | null | subscription_fraud | Glo | 2,348,150,673,465 | CUST7976509 | customer_report | null | 224,295.59 | kaduna | 7,187,336,292,704 | 56.114.235.55 | confirmed | account_suspended | 12.320725 | null |
FRD00000238 | 2025-09-11 20:49:00 | sim_swap | MTN | 2,348,169,427,891 | CUST1443916 | automated_system | null | 0 | abuja | 817,191,717,987,943 | 84.3.202.122 | resolved | monitoring | 0 | 2025-09 |
FRD00000239 | 2025-09-14 07:13:00 | sim_swap | 9mobile | 2,348,179,574,203 | CUST4751535 | automated_system | null | 0 | abuja | 42,837,544,041,513 | 11.125.33.122 | resolved | account_suspended | 0 | 2025-09 |
FRD00000240 | 2025-09-13 06:15:00 | identity_theft | Airtel | 2,348,127,458,281 | CUST9598006 | automated_system | null | 0 | port harcourt | 540,203,638,156,302 | 193.73.147.206 | investigating | account_suspended | 0 | 2025-09 |
FRD00000241 | 2025-09-10 17:19:00 | call_forwarding_fraud | Glo | 2,347,050,722,584 | CUST7020169 | automated_system | null | 0 | benin city | 496,756,074,491,138 | 194.61.88.42 | resolved | account_suspended | 0 | 2025-09 |
FRD00000242 | 2025-09-18 07:55:00 | identity_theft | Airtel | 2,349,012,120,619 | CUST6640087 | automated_system | null | 0 | abeokuta | 153,920,274,377,674 | 27.109.217.95 | confirmed | monitoring | 0 | 2025-09 |
FRD00000243 | 2025-09-07 03:04:00 | subscription_fraud | Airtel | 2,349,011,470,041 | CUST6945509 | customer_report | null | 69,592.05 | jos | 819,369,235,849,904 | 180.152.47.30 | confirmed | no_action | 11.15042 | 2025-09 |
FRD00000244 | 2025-09-12 10:46:00 | account_takeover | 9mobile | 2,349,080,531,050 | CUST1342966 | pattern_analysis | null | 405,785.5 | lagos | 43,966,167,440,133 | 185.174.125.241 | investigating | no_action | 12.913582 | 2025-09 |
FRD00000245 | 2025-09-30 14:48:00 | call_forwarding_fraud | Glo | 2,348,114,921,234 | CUST8499608 | manual_review | null | 0 | lagos | 360,450,145,672,764 | 99.129.163.230 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000246 | 2025-09-24 09:13:00 | subscription_fraud | MTN | 2,349,039,342,969 | CUST2225232 | pattern_analysis | null | 402,644.12 | lagos | 175,205,539,830,222 | 144.198.210.146 | resolved | account_suspended | 12.905811 | 2025-09 |
FRD00000247 | 2025-09-17 03:59:00 | identity_theft | MTN | 2,349,066,322,498 | CUST4073732 | automated_system | null | 0 | ilorin | 588,392,224,307,811 | 67.53.203.18 | investigating | monitoring | 0 | 2025-09 |
FRD00000248 | 2025-09-19 11:19:00 | premium_rate_fraud | MTN | 2,348,065,382,279 | CUST1808306 | customer_report | null | 0 | benin city | 247,450,514,083,206 | 94.236.116.195 | resolved | account_suspended | 0 | 2025-09 |
FRD00000249 | 2025-09-17 19:47:00 | identity_theft | 9mobile | 2,348,178,135,356 | CUST9672592 | automated_system | null | 0 | lagos | 323,252,150,285,109 | 26.239.237.160 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000250 | 2025-09-12 12:34:00 | premium_rate_fraud | Airtel | 2,347,087,128,500 | CUST7762315 | automated_system | null | 0 | port harcourt | 883,707,683,943,387 | 253.114.1.140 | resolved | monitoring | 0 | 2025-09 |
FRD00000251 | 2025-09-09 05:58:00 | phishing | MTN | 2,349,061,850,779 | CUST3045021 | automated_system | null | 0 | abeokuta | 513,692,650,149,539 | 24.202.226.207 | confirmed | monitoring | 0 | 2025-09 |
FRD00000252 | 2025-09-08 04:35:00 | premium_rate_fraud | Airtel | 2,347,011,656,647 | CUST9749362 | customer_report | null | 0 | benin city | 406,455,456,076,758 | 205.123.4.141 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000253 | 2025-09-22 15:25:00 | call_forwarding_fraud | Airtel | 2,347,084,004,187 | CUST4728341 | customer_report | null | 0 | aba | 759,650,906,642,353 | 71.20.125.133 | confirmed | monitoring | 0 | 2025-09 |
FRD00000254 | 2025-09-14 17:21:00 | subscription_fraud | MTN | 2,348,161,897,595 | CUST6838886 | automated_system | null | 0 | abuja | 952,644,893,754,975 | 167.65.187.137 | investigating | account_suspended | 0 | 2025-09 |
FRD00000255 | 2025-09-11 15:59:00 | phishing | MTN | 2,348,105,177,227 | CUST5791702 | automated_system | null | 451,200.43 | kano | 440,980,015,748,498 | 24.131.46.33 | investigating | account_suspended | 13.019669 | 2025-09 |
FRD00000256 | null | imei_spoofing | Airtel | 2,348,028,692,353 | CUST4507597 | automated_system | null | 0 | onitsha | 874,555,534,387,840 | 168.147.17.17 | confirmed | no_action | 0 | null |
FRD00000257 | 2025-09-07 14:20:00 | subscription_fraud | 9mobile | 2,348,184,752,021 | CUST5832052 | automated_system | null | 415,027.62 | abeokuta | 532,666,518,826,674 | 92.12.23.114 | investigating | sim_blocked | 12.936103 | 2025-09 |
FRD00000258 | 2025-09-14 02:36:00 | account_takeover | Glo | 2,349,053,096,611 | CUST8536434 | automated_system | null | 104,816.45 | abeokuta | 581,311,866,666,822 | 133.136.186.230 | confirmed | monitoring | 11.559976 | 2025-09 |
FRD00000259 | 2025-09-19 09:20:00 | subscription_fraud | 9mobile | 2,348,093,535,792 | CUST5236980 | automated_system | null | 35,359.3 | benin city | 171,537,268,987,597 | 167.216.115.167 | resolved | sim_blocked | 10.473345 | 2025-09 |
FRD00000260 | 2025-09-15 00:45:00 | imei_spoofing | MTN | 2,348,066,019,470 | CUST6202608 | automated_system | null | 0 | lagos | 557,095,386,440,863 | 149.180.210.210 | investigating | account_suspended | 0 | 2025-09 |
FRD00000261 | 2025-09-27 17:17:00 | call_forwarding_fraud | Airtel | 2,348,120,747,276 | CUST6516607 | automated_system | null | 0 | benin city | 715,252,339,843,109 | 20.204.228.155 | resolved | account_suspended | 0 | 2025-09 |
FRD00000262 | 2025-09-07 10:05:00 | call_forwarding_fraud | 9mobile | 2,348,179,306,540 | CUST1762357 | customer_report | null | 0 | onitsha | 70,996,131,267,711 | 238.41.215.217 | confirmed | monitoring | 0 | 2025-09 |
FRD00000263 | 2025-09-04 15:34:00 | imei_spoofing | MTN | 2,348,100,313,193 | CUST9237095 | automated_system | null | 0 | onitsha | 626,398,329,419,020 | 227.207.235.82 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000264 | 2025-09-12 01:22:00 | call_forwarding_fraud | MTN | 2,349,069,998,513 | CUST4020859 | manual_review | null | 0 | kaduna | 158,376,554,148,812 | 166.173.175.38 | confirmed | monitoring | 0 | 2025-09 |
FRD00000265 | 2025-09-11 18:37:00 | identity_theft | MTN | 2,347,067,936,352 | CUST7513534 | automated_system | null | 0 | enugu | 873,403,835,335,262 | 89.197.70.98 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000266 | 2025-09-20 19:46:00 | sim_swap | Airtel | 2,347,015,475,539 | CUST7151052 | automated_system | null | 0 | benin city | 263,498,315,268,399 | 110.3.109.25 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000267 | 2025-09-01 21:57:00 | call_forwarding_fraud | MTN | 2,347,068,372,409 | CUST4408023 | automated_system | null | 0 | aba | 709,315,049,930,916 | 9.205.197.178 | investigating | account_suspended | 0 | 2025-09 |
FRD00000268 | 2025-09-06 06:05:00 | sim_swap | Glo | 2,347,054,577,675 | CUST4321887 | automated_system | null | 0 | ilorin | 184,507,583,947,625 | 235.79.64.199 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000269 | 2025-09-16 04:23:00 | subscription_fraud | MTN | 2,348,067,190,651 | CUST3636369 | automated_system | null | 36,561.93 | ilorin | 909,093,013,400,826 | 4.226.250.152 | investigating | sim_blocked | 10.50679 | 2025-09 |
FRD00000270 | 2025-09-26 05:53:00 | imei_spoofing | Airtel | 2,348,125,743,846 | CUST7337167 | automated_system | null | 0 | warri | 853,185,053,374,416 | 204.12.149.94 | resolved | monitoring | 0 | 2025-09 |
FRD00000271 | 2025-09-11 21:10:00 | imei_spoofing | Airtel | 2,347,087,087,167 | CUST5522747 | automated_system | null | 0 | abuja | 548,949,678,261,886 | 244.24.42.245 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000272 | 2025-09-12 18:53:00 | identity_theft | MTN | 2,348,068,009,359 | CUST7206613 | automated_system | null | 0 | ibadan | 725,342,957,051,229 | 109.52.113.67 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000273 | 2025-09-27 18:52:00 | account_takeover | Airtel | 2,347,017,128,751 | CUST6490280 | customer_report | null | 307,820.29 | lagos | 341,054,173,154,692 | 92.77.142.166 | investigating | monitoring | 12.637275 | 2025-09 |
FRD00000274 | 2025-09-11 19:40:00 | call_forwarding_fraud | Airtel | 2,347,085,164,290 | CUST2760018 | manual_review | null | 0 | lagos | 585,480,312,701,452 | 53.172.68.113 | resolved | monitoring | 0 | 2025-09 |
FRD00000275 | 2025-09-24 22:05:00 | identity_theft | MTN | 2,348,034,936,080 | CUST6252828 | manual_review | null | 0 | onitsha | 943,756,045,398,707 | 120.29.180.209 | resolved | no_action | 0 | 2025-09 |
FRD00000276 | 2025-09-17 16:55:00 | call_forwarding_fraud | MTN | 2,348,036,852,400 | CUST8225833 | manual_review | null | 0 | jos | 539,509,383,050,661 | 4.24.210.246 | confirmed | no_action | 0 | 2025-09 |
FRD00000277 | 2025-09-20 04:28:00 | account_takeover | 9mobile | 2,348,183,628,953 | CUST8173652 | customer_report | null | 141,905.23 | port harcourt | 410,700,854,248,123 | 16.55.151.6 | investigating | sim_blocked | 11.862922 | 2025-09 |
FRD00000278 | 2025-09-02 17:28:00 | identity_theft | 9mobile | 2,348,177,553,460 | CUST3549623 | customer_report | null | 0 | onitsha | 998,614,556,151,709 | 120.74.146.61 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000279 | 2025-09-17 01:21:00 | sim_swap | MTN | 2,349,064,657,299 | CUST1367666 | manual_review | null | 0 | onitsha | 142,890,689,117,167 | 205.140.94.20 | investigating | monitoring | 0 | 2025-09 |
FRD00000280 | 2025-09-14 23:39:00 | account_takeover | MTN | 2,348,065,485,665 | CUST5086583 | automated_system | null | 200,219.51 | jos | 163,920,263,767,061 | 51.87.86.141 | confirmed | account_suspended | 12.207175 | 2025-09 |
FRD00000281 | 2025-09-08 16:41:00 | account_takeover | MTN | 2,348,069,967,672 | CUST4427427 | automated_system | null | 285,798.31 | calabar | 552,806,752,559,949 | 203.154.171.229 | confirmed | monitoring | 12.563045 | 2025-09 |
FRD00000282 | 2025-09-01 17:41:00 | phishing | MTN | 2,347,037,179,266 | CUST2078835 | pattern_analysis | null | 0 | abeokuta | 410,232,225,049,983 | 163.79.247.16 | resolved | sim_blocked | 0 | 2025-09 |
FRD00000283 | 2025-09-07 09:12:00 | identity_theft | Glo | 2,348,071,231,673 | CUST1035148 | automated_system | null | 0 | lagos | 975,527,693,765,167 | 247.133.9.198 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00000284 | 2025-09-13 21:14:00 | call_forwarding_fraud | Airtel | 2,349,073,497,154 | CUST2022872 | manual_review | null | 0 | ibadan | 893,274,578,828,343 | 190.106.71.79 | resolved | account_suspended | 0 | 2025-09 |
FRD00000285 | 2025-09-22 08:31:00 | account_takeover | 9mobile | 2,348,096,507,559 | CUST8827395 | automated_system | null | 141,882.39 | onitsha | 887,097,217,239,564 | 242.53.74.223 | confirmed | monitoring | 11.862761 | 2025-09 |
FRD00000286 | 2025-09-07 14:39:00 | sim_swap | Glo | 2,347,050,722,644 | CUST5043426 | customer_report | null | 0 | ibadan | 282,990,381,066,057 | 180.104.122.34 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000287 | 2025-09-09 03:02:00 | imei_spoofing | Airtel | 2,349,077,175,136 | CUST4802802 | automated_system | null | 0 | kano | 329,169,881,612,127 | 159.239.65.215 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000288 | 2025-09-09 22:48:00 | subscription_fraud | MTN | 2,348,163,794,256 | CUST5348028 | manual_review | null | 0 | ilorin | 50,020,703,942,947 | 54.57.214.119 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000289 | 2025-09-14 07:33:00 | call_forwarding_fraud | MTN | 2,348,143,809,122 | CUST4708278 | automated_system | null | 0 | jos | 122,117,074,668,953 | 115.190.241.57 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00000290 | 2025-09-07 17:41:00 | identity_theft | 9mobile | 2,349,098,935,802 | CUST1196626 | customer_report | null | 0 | abeokuta | 774,454,616,576,338 | 80.56.59.16 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000291 | 2025-09-23 04:34:00 | subscription_fraud | Glo | 2,348,059,476,631 | CUST2149313 | automated_system | null | 349,869.54 | kano | 569,989,511,716,333 | 114.22.142.19 | false_positive | monitoring | 12.765318 | 2025-09 |
FRD00000292 | 2025-09-25 19:07:00 | premium_rate_fraud | Airtel | 2,347,019,141,245 | CUST2301486 | automated_system | null | 0 | jos | 33,350,311,000,156 | 29.145.228.101 | investigating | monitoring | 0 | 2025-09 |
FRD00000293 | 2025-09-22 21:32:00 | sim_swap | 9mobile | 2,348,098,396,658 | CUST2470761 | automated_system | null | 0 | warri | 875,129,491,471,181 | 29.131.12.57 | confirmed | monitoring | 0 | 2025-09 |
FRD00000294 | null | subscription_fraud | MTN | 2,348,162,169,898 | CUST3648570 | customer_report | null | 48,669.99 | abuja | 797,146,732,899,131 | 156.242.150.132 | confirmed | account_suspended | 10.792838 | null |
FRD00000295 | null | phishing | MTN | 2,348,134,316,636 | CUST2123500 | automated_system | null | 0 | ilorin | 804,016,594,504,809 | 86.73.134.229 | false_positive | no_action | 0 | null |
FRD00000296 | 2025-09-29 03:26:00 | sim_swap | Glo | 2,348,051,363,336 | CUST4425626 | automated_system | null | 0 | benin city | 192,940,454,864,758 | 240.115.56.227 | resolved | monitoring | 0 | 2025-09 |
FRD00000297 | 2025-09-06 08:12:00 | account_takeover | 9mobile | 2,349,095,858,728 | CUST5674619 | customer_report | null | 388,522.78 | ilorin | 677,106,076,420,743 | 124.115.94.165 | confirmed | monitoring | 12.87011 | 2025-09 |
FRD00000298 | 2025-09-06 14:19:00 | imei_spoofing | Glo | 2,348,056,674,105 | CUST8474891 | automated_system | null | 0 | lagos | 843,636,537,000,761 | 118.213.65.45 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000299 | 2025-09-10 06:45:00 | identity_theft | Airtel | 2,347,017,561,211 | CUST3479724 | automated_system | null | 0 | warri | 513,151,801,275,348 | 116.163.214.102 | confirmed | account_suspended | 0 | 2025-09 |
FRD00000300 | 2025-09-15 22:22:00 | identity_theft | MTN | 2,349,066,944,308 | CUST1688541 | manual_review | null | 0 | ibadan | 523,150,965,400,010 | 128.95.170.202 | false_positive | sim_blocked | 0 | 2025-09 |
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