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 ⌀ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRD00049601 | 2025-09-23 15:12:00 | subscription_fraud | Airtel | 2,349,075,546,980 | CUST4521448 | automated_system | null | 133,232.56 | lagos | 893,722,943,022,440 | 174.138.49.202 | investigating | monitoring | 11.799859 | 2025-09 |
FRD00049602 | 2025-09-04 15:58:00 | imei_spoofing | MTN | 2,349,037,986,943 | CUST1189518 | automated_system | null | 0 | kaduna | 91,858,898,046,188 | 26.245.141.31 | investigating | account_suspended | 0 | 2025-09 |
FRD00049603 | 2025-09-17 20:28:00 | sim_swap | Glo | 2,348,072,060,531 | CUST7250835 | manual_review | null | 0 | port harcourt | 702,336,443,986,752 | 165.91.254.246 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049604 | 2025-09-10 06:39:00 | identity_theft | Airtel | 2,347,089,672,833 | CUST9316190 | customer_report | null | 0 | benin city | 690,682,553,721,446 | 51.251.48.132 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049605 | 2025-09-11 02:15:00 | call_forwarding_fraud | MTN | 2,348,063,458,030 | CUST6867502 | customer_report | null | 0 | lagos | 239,080,678,955,779 | 195.180.102.236 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049606 | 2025-09-01 15:11:00 | imei_spoofing | MTN | 2,348,039,182,103 | CUST8716182 | automated_system | null | 0 | abuja | 702,524,311,412,773 | 25.170.214.221 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049607 | 2025-09-25 17:27:00 | account_takeover | MTN | 2,348,102,343,973 | CUST8513300 | automated_system | null | 481,559.99 | calabar | 995,904,285,420,962 | 186.238.105.220 | confirmed | account_suspended | 13.084788 | 2025-09 |
FRD00049608 | 2025-09-22 08:03:00 | call_forwarding_fraud | Airtel | 2,347,018,896,633 | CUST3237729 | pattern_analysis | null | 0 | aba | 269,590,343,451,951 | 51.118.109.127 | resolved | account_suspended | 0 | 2025-09 |
FRD00049609 | 2025-09-04 02:47:00 | account_takeover | Glo | 2,348,055,891,527 | CUST4262591 | automated_system | null | 443,090.14 | enugu | 84,604,349,960,907 | 123.11.34.96 | false_positive | account_suspended | 13.001531 | 2025-09 |
FRD00049610 | 2025-09-21 05:56:00 | account_takeover | Glo | 2,348,054,341,919 | CUST2203359 | automated_system | null | 81,505.49 | enugu | 133,055,304,887,930 | 37.123.187.247 | resolved | account_suspended | 11.308438 | 2025-09 |
FRD00049611 | 2025-09-24 16:20:00 | call_forwarding_fraud | Glo | 2,348,054,289,490 | CUST4390226 | customer_report | null | 0 | ilorin | 273,050,966,470,546 | 141.32.75.118 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049612 | 2025-09-29 16:29:00 | call_forwarding_fraud | MTN | 2,348,034,764,468 | CUST5120728 | automated_system | null | 0 | calabar | 498,103,599,858,368 | 159.40.197.26 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049613 | 2025-09-24 10:08:00 | phishing | Airtel | 2,349,079,432,537 | CUST4328489 | pattern_analysis | null | 230,205.78 | calabar | 852,578,428,997,666 | 225.139.22.94 | false_positive | sim_blocked | 12.346733 | 2025-09 |
FRD00049614 | 2025-09-24 18:01:00 | premium_rate_fraud | Glo | 2,348,114,215,435 | CUST1030266 | manual_review | null | 0 | port harcourt | 64,037,885,534,966 | 179.136.179.206 | investigating | account_suspended | 0 | 2025-09 |
FRD00049615 | 2025-09-08 02:40:00 | account_takeover | Airtel | 2,349,020,876,194 | CUST6170840 | automated_system | null | 148,047.84 | kano | 263,362,101,191,262 | 70.5.97.40 | resolved | account_suspended | 11.905297 | 2025-09 |
FRD00049616 | 2025-09-02 20:45:00 | account_takeover | MTN | 2,348,108,691,208 | CUST3778199 | automated_system | null | 483,179.38 | lagos | 682,000,048,025,044 | 129.213.6.85 | resolved | account_suspended | 13.088145 | 2025-09 |
FRD00049617 | 2025-09-10 01:01:00 | call_forwarding_fraud | Airtel | 2,348,085,721,622 | CUST9975738 | automated_system | null | 0 | ilorin | 117,823,988,076,957 | 253.167.156.136 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049618 | 2025-09-27 10:17:00 | sim_swap | Glo | 2,348,113,282,541 | CUST2444751 | customer_report | null | 0 | lagos | 814,855,395,986,887 | 73.148.56.145 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049619 | 2025-09-01 04:40:00 | sim_swap | Glo | 2,347,058,448,223 | CUST9243199 | automated_system | null | 0 | calabar | 693,747,184,593,855 | 57.199.143.113 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049620 | null | call_forwarding_fraud | MTN | 2,348,131,671,078 | CUST5398464 | automated_system | null | 0 | jos | 318,846,240,523,264 | 104.14.220.87 | investigating | account_suspended | 0 | null |
FRD00049621 | 2025-10-01 17:01:00 | sim_swap | Glo | 2,348,074,615,387 | CUST8947885 | manual_review | null | 0 | ilorin | 203,285,699,293,169 | 88.228.179.139 | confirmed | monitoring | 0 | 2025-10 |
FRD00049622 | 2025-09-11 04:56:00 | phishing | MTN | 2,348,036,990,266 | CUST4156082 | automated_system | null | 0 | benin city | 6,421,893,442,037 | 101.45.129.40 | false_positive | account_suspended | 0 | 2025-09 |
FRD00049623 | 2025-09-24 09:15:00 | call_forwarding_fraud | MTN | 2,348,148,579,849 | CUST4959910 | pattern_analysis | null | 0 | aba | 899,134,301,704,456 | 199.57.35.163 | resolved | account_suspended | 0 | 2025-09 |
FRD00049624 | 2025-09-03 02:10:00 | sim_swap | MTN | 2,347,066,263,725 | CUST9563095 | customer_report | null | 0 | benin city | 158,423,874,398,601 | 235.209.211.170 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049625 | 2025-09-25 05:10:00 | subscription_fraud | MTN | 2,348,105,712,796 | CUST8457938 | automated_system | null | 279,548.7 | abeokuta | 967,804,085,147,502 | 90.176.160.217 | investigating | sim_blocked | 12.540935 | 2025-09 |
FRD00049626 | 2025-09-28 05:00:00 | imei_spoofing | 9mobile | 2,348,179,339,809 | CUST9561011 | automated_system | null | 0 | ibadan | 71,141,680,747,662 | 134.31.148.29 | resolved | monitoring | 0 | 2025-09 |
FRD00049627 | 2025-09-09 10:44:00 | call_forwarding_fraud | Glo | 2,348,059,530,014 | CUST6580383 | automated_system | null | 0 | benin city | 632,999,189,226,394 | 127.83.33.198 | investigating | monitoring | 0 | 2025-09 |
FRD00049628 | 2025-09-14 02:20:00 | phishing | 9mobile | 2,348,091,763,162 | CUST6021313 | automated_system | null | 437,487.69 | aba | 781,311,712,715,893 | 64.230.86.155 | confirmed | account_suspended | 12.988806 | 2025-09 |
FRD00049629 | 2025-09-29 11:19:00 | premium_rate_fraud | MTN | 2,348,163,857,959 | CUST7802930 | automated_system | null | 0 | lagos | 590,058,404,959,503 | 116.154.236.115 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049630 | 2025-09-14 06:19:00 | subscription_fraud | MTN | 2,348,131,649,632 | CUST8124523 | automated_system | null | 355,194.77 | warri | 217,266,094,466,644 | 135.1.50.217 | confirmed | monitoring | 12.780424 | 2025-09 |
FRD00049631 | 2025-09-21 10:44:00 | call_forwarding_fraud | MTN | 2,348,066,943,723 | CUST3533043 | automated_system | null | 0 | abeokuta | 512,701,181,249,389 | 151.45.75.199 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049632 | 2025-09-18 15:05:00 | call_forwarding_fraud | MTN | 2,349,067,727,759 | CUST1933671 | automated_system | null | 0 | ilorin | 874,994,340,475,374 | 54.227.95.67 | resolved | account_suspended | 0 | 2025-09 |
FRD00049633 | 2025-09-09 04:43:00 | call_forwarding_fraud | MTN | 2,347,036,923,746 | CUST6743905 | manual_review | null | 0 | abeokuta | 889,572,041,905,693 | 148.183.244.184 | false_positive | monitoring | 0 | 2025-09 |
FRD00049634 | 2025-09-16 17:25:00 | identity_theft | MTN | 2,347,060,620,825 | CUST5799562 | manual_review | null | 0 | warri | 234,878,809,634,955 | 226.195.176.222 | resolved | account_suspended | 0 | 2025-09 |
FRD00049635 | 2025-09-16 05:46:00 | premium_rate_fraud | Glo | 2,348,058,720,733 | CUST3545754 | automated_system | null | 0 | benin city | 332,348,666,298,050 | 193.213.226.218 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049636 | 2025-09-28 16:46:00 | sim_swap | Glo | 2,348,112,117,704 | CUST6495245 | customer_report | null | 0 | lagos | 243,082,232,216,591 | 173.70.250.86 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049637 | 2025-09-27 14:50:00 | account_takeover | Airtel | 2,348,021,621,798 | CUST9187058 | automated_system | null | 335,298.58 | kano | 188,218,577,485,035 | 37.151.74.120 | resolved | monitoring | 12.72278 | 2025-09 |
FRD00049638 | 2025-09-08 11:05:00 | identity_theft | Airtel | 2,347,015,554,178 | CUST4402309 | customer_report | null | 0 | ilorin | 251,557,996,710,852 | 32.67.180.17 | confirmed | monitoring | 0 | 2025-09 |
FRD00049639 | 2025-09-21 23:18:00 | account_takeover | Airtel | 2,347,082,575,437 | CUST8785556 | pattern_analysis | null | 385,183.79 | kaduna | 484,339,655,089,302 | 203.188.39.58 | confirmed | monitoring | 12.861478 | 2025-09 |
FRD00049640 | 2025-09-14 22:40:00 | sim_swap | Glo | 2,347,054,561,912 | CUST3609671 | automated_system | null | 0 | benin city | 672,229,679,325,303 | 225.165.13.125 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049641 | 2025-09-16 05:55:00 | account_takeover | MTN | 2,348,166,788,410 | CUST5953844 | automated_system | null | 118,182.56 | lagos | 79,612,134,826,225 | 196.209.192.46 | investigating | account_suspended | 11.679994 | 2025-09 |
FRD00049642 | 2025-09-20 17:13:00 | premium_rate_fraud | MTN | 2,348,148,762,666 | CUST6722740 | automated_system | null | 0 | abeokuta | 972,114,576,719,095 | 84.193.57.55 | confirmed | monitoring | 0 | 2025-09 |
FRD00049643 | 2025-09-09 09:55:00 | subscription_fraud | MTN | 2,348,064,098,918 | CUST5622550 | automated_system | null | 344,097.46 | abeokuta | 848,304,566,128,495 | 234.40.143.157 | confirmed | sim_blocked | 12.748683 | 2025-09 |
FRD00049644 | 2025-09-07 13:19:00 | phishing | Airtel | 2,349,078,345,581 | CUST1044688 | automated_system | null | 0 | kano | 706,347,179,383,617 | 86.190.188.236 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049645 | 2025-09-03 00:24:00 | account_takeover | Glo | 2,348,071,134,739 | CUST7784712 | pattern_analysis | null | 77,199.34 | warri | 593,608,984,634,625 | 245.250.192.225 | confirmed | monitoring | 11.254159 | 2025-09 |
FRD00049646 | 2025-09-26 07:58:00 | phishing | Airtel | 2,347,089,972,000 | CUST1414935 | customer_report | null | 0 | abeokuta | 487,104,419,011,433 | 39.185.250.168 | false_positive | account_suspended | 0 | 2025-09 |
FRD00049647 | 2025-09-02 09:01:00 | account_takeover | Airtel | 2,348,025,073,612 | CUST5123559 | automated_system | null | 0 | lagos | 565,356,499,691,556 | 239.107.204.189 | investigating | monitoring | 0 | 2025-09 |
FRD00049648 | 2025-09-26 03:27:00 | account_takeover | Airtel | 2,347,017,143,970 | CUST1096875 | automated_system | null | 108,356.98 | kano | 197,389,863,643,656 | 112.95.125.95 | confirmed | sim_blocked | 11.593196 | 2025-09 |
FRD00049649 | 2025-09-30 02:53:00 | phishing | MTN | 2,347,034,799,535 | CUST2575292 | manual_review | null | 361,126.36 | lagos | 294,980,279,955,222 | 253.94.29.50 | confirmed | sim_blocked | 12.796986 | 2025-09 |
FRD00049650 | 2025-09-16 01:07:00 | sim_swap | MTN | 2,347,063,737,796 | CUST8715557 | customer_report | null | 0 | calabar | 350,997,697,141,466 | 246.231.169.161 | confirmed | monitoring | 0 | 2025-09 |
FRD00049651 | 2025-09-06 10:38:00 | subscription_fraud | MTN | 2,348,160,309,415 | CUST6229384 | automated_system | null | 21,513,980 | enugu | 889,783,263,376,109 | 100.174.252.204 | false_positive | account_suspended | 16.884214 | 2025-09 |
FRD00049652 | 2025-09-03 04:17:00 | premium_rate_fraud | Glo | 2,348,055,853,378 | CUST6830286 | customer_report | null | 0 | calabar | 93,756,406,799,150 | 160.17.15.171 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049653 | 2025-09-29 15:10:00 | phishing | Glo | 2,348,155,459,544 | CUST6979669 | automated_system | null | 0 | abuja | 987,379,964,441,007 | 133.11.87.207 | investigating | monitoring | 0 | 2025-09 |
FRD00049654 | 2025-09-30 16:17:00 | call_forwarding_fraud | Glo | 2,349,055,865,577 | CUST9108601 | pattern_analysis | null | 0 | kano | 401,313,502,887,855 | 204.218.46.111 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049655 | 2025-09-24 04:15:00 | call_forwarding_fraud | Glo | 2,349,058,012,909 | CUST9204671 | automated_system | null | 0 | kaduna | 119,289,571,280,610 | 251.102.94.106 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049656 | null | identity_theft | Airtel | 2,349,079,947,574 | CUST1413426 | customer_report | null | 0 | abuja | 270,353,039,526,106 | 57.150.189.192 | resolved | monitoring | 0 | null |
FRD00049657 | 2025-09-18 14:45:00 | call_forwarding_fraud | MTN | 2,348,034,123,750 | CUST9175433 | customer_report | null | 437,223.45 | jos | 940,838,143,627,709 | 127.99.175.111 | false_positive | sim_blocked | 12.988202 | 2025-09 |
FRD00049658 | 2025-09-08 16:29:00 | imei_spoofing | Airtel | 2,347,082,965,310 | CUST3952720 | manual_review | null | 0 | enugu | 944,427,981,744,780 | 63.21.50.97 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049659 | 2025-09-12 19:49:00 | account_takeover | MTN | 2,348,063,556,224 | CUST9194179 | automated_system | null | 17,447.6 | ilorin | 177,532,369,831,545 | 224.172.31.232 | confirmed | account_suspended | 9.767015 | 2025-09 |
FRD00049660 | 2025-09-06 02:36:00 | imei_spoofing | Airtel | 2,349,013,570,576 | CUST8453195 | automated_system | null | 0 | benin city | 679,036,304,720,311 | 102.207.189.90 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049661 | 2025-09-21 20:38:00 | imei_spoofing | Airtel | 2,348,025,385,992 | CUST1380451 | customer_report | null | 0 | aba | 109,427,494,018,153 | 38.40.125.145 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049662 | 2025-09-14 03:37:00 | phishing | MTN | 2,348,105,457,189 | CUST6809174 | automated_system | null | 147,605.06 | abuja | 258,191,803,331,588 | 80.67.214.132 | confirmed | sim_blocked | 11.902302 | 2025-09 |
FRD00049663 | 2025-09-17 02:06:00 | sim_swap | Glo | 2,348,051,948,458 | CUST7490757 | automated_system | null | 0 | ibadan | 462,697,384,601,708 | 115.110.58.210 | resolved | monitoring | 0 | 2025-09 |
FRD00049664 | 2025-09-03 18:50:00 | call_forwarding_fraud | Glo | 2,348,155,827,828 | CUST8481156 | manual_review | null | 0 | calabar | 3,419,993,778,820 | 79.181.112.198 | investigating | account_suspended | 0 | 2025-09 |
FRD00049665 | 2025-09-09 00:43:00 | imei_spoofing | MTN | 2,348,038,086,603 | CUST2826393 | customer_report | null | 0 | abuja | 197,578,487,710,032 | 122.247.124.171 | resolved | account_suspended | 0 | 2025-09 |
FRD00049666 | 2025-09-29 20:16:00 | phishing | MTN | 2,348,149,980,119 | CUST4671778 | manual_review | null | 0 | lagos | 571,679,488,356,136 | 215.3.225.152 | resolved | monitoring | 0 | 2025-09 |
FRD00049667 | 2025-09-05 11:28:00 | identity_theft | MTN | 2,348,102,662,770 | CUST7687785 | automated_system | null | 0 | lagos | 276,368,991,283,779 | 188.195.25.233 | investigating | monitoring | 0 | 2025-09 |
FRD00049668 | 2025-09-29 15:29:00 | call_forwarding_fraud | Glo | 2,349,057,869,107 | CUST2238552 | customer_report | null | 90,257.97 | enugu | 136,707,287,046,306 | 141.181.175.166 | confirmed | monitoring | 11.410438 | 2025-09 |
FRD00049669 | 2025-09-29 22:59:00 | imei_spoofing | Glo | 2,348,159,580,154 | CUST3734663 | automated_system | null | 0 | lagos | 469,079,978,405,148 | 19.22.113.124 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049670 | 2025-09-22 13:42:00 | sim_swap | MTN | 2,347,038,517,980 | CUST3279936 | automated_system | null | 0 | kaduna | 866,258,904,259,996 | 232.241.158.149 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049671 | 2025-09-28 03:25:00 | call_forwarding_fraud | MTN | 2,348,169,484,700 | CUST8542325 | automated_system | null | 0 | lagos | 27,206,875,204,402 | 233.11.223.105 | resolved | monitoring | 0 | 2025-09 |
FRD00049672 | 2025-09-14 08:07:00 | premium_rate_fraud | Airtel | 2,347,013,604,665 | CUST6233879 | automated_system | null | 0 | aba | 128,781,550,463,625 | 100.228.8.2 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049673 | 2025-09-26 21:27:00 | call_forwarding_fraud | Airtel | 2,349,023,930,872 | CUST7024970 | automated_system | null | 0 | calabar | 167,104,434,472,288 | 219.66.61.11 | resolved | account_suspended | 0 | 2025-09 |
FRD00049674 | 2025-09-08 18:59:00 | account_takeover | Airtel | 2,347,019,347,256 | CUST8809050 | customer_report | null | 0 | onitsha | 757,009,868,501,184 | 42.171.74.38 | investigating | account_suspended | 0 | 2025-09 |
FRD00049675 | 2025-09-13 19:27:00 | imei_spoofing | Airtel | 2,349,022,873,945 | CUST1482879 | automated_system | null | 0 | abeokuta | 279,623,173,177,805 | 223.74.78.71 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049676 | 2025-09-22 20:13:00 | imei_spoofing | Glo | 2,348,058,776,698 | CUST1683978 | manual_review | null | 0 | calabar | 883,972,152,908,964 | 228.147.234.49 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049677 | 2025-09-16 14:36:00 | sim_swap | 9mobile | 2,349,092,319,351 | CUST2984316 | customer_report | null | 0 | ibadan | 113,424,319,960,736 | 171.83.49.105 | investigating | no_action | 0 | 2025-09 |
FRD00049678 | 2025-09-12 12:53:00 | account_takeover | Airtel | 2,349,023,292,238 | CUST2078602 | automated_system | null | 36,168.87 | ilorin | 423,282,957,652,352 | 60.85.190.90 | resolved | sim_blocked | 10.495982 | 2025-09 |
FRD00049679 | 2025-09-03 03:43:00 | imei_spoofing | Airtel | 2,348,085,607,801 | CUST2316997 | pattern_analysis | null | 0 | aba | 558,290,509,805,090 | 130.139.61.151 | false_positive | monitoring | 0 | 2025-09 |
FRD00049680 | 2025-09-24 09:08:00 | imei_spoofing | Airtel | 2,349,021,029,581 | CUST5508737 | manual_review | null | 0 | abuja | 189,481,643,211,069 | 113.123.28.93 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049681 | 2025-09-01 06:43:00 | sim_swap | Glo | 2,347,059,785,492 | CUST9116313 | pattern_analysis | null | 0 | warri | 739,827,765,067,281 | 107.52.141.120 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049682 | 2025-09-02 15:42:00 | call_forwarding_fraud | MTN | 2,348,166,197,094 | CUST7705551 | automated_system | null | 0 | benin city | 23,362,847,143,078 | 90.132.88.60 | resolved | account_suspended | 0 | 2025-09 |
FRD00049683 | 2025-09-19 19:20:00 | call_forwarding_fraud | MTN | 2,349,061,291,945 | CUST1315840 | automated_system | null | 0 | abuja | 888,129,195,683,713 | 171.215.7.215 | investigating | account_suspended | 0 | 2025-09 |
FRD00049684 | 2025-09-21 13:54:00 | imei_spoofing | MTN | 2,348,037,905,362 | CUST8341337 | automated_system | null | 0 | jos | 761,553,542,722,281 | 218.250.20.92 | resolved | account_suspended | 0 | 2025-09 |
FRD00049685 | 2025-09-13 22:53:00 | identity_theft | Glo | 2,348,051,933,635 | CUST9770728 | customer_report | null | 0 | ibadan | 235,620,916,103,487 | 142.91.62.234 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049686 | 2025-09-27 16:05:00 | premium_rate_fraud | MTN | 2,349,036,169,235 | CUST7864188 | customer_report | null | 0 | calabar | 461,606,684,262,781 | 165.65.205.49 | confirmed | no_action | 0 | 2025-09 |
FRD00049687 | 2025-09-15 02:41:00 | phishing | MTN | 2,348,032,583,266 | CUST2583136 | customer_report | null | 0 | ibadan | 601,639,088,901,131 | 117.226.133.210 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049688 | 2025-09-22 05:52:00 | call_forwarding_fraud | 9mobile | 2,349,082,802,115 | CUST9767048 | customer_report | null | 0 | abeokuta | 647,232,296,014,005 | 173.28.192.81 | resolved | account_suspended | 0 | 2025-09 |
FRD00049689 | 2025-09-10 17:36:00 | sim_swap | Glo | 2,348,074,665,630 | CUST7099805 | automated_system | null | 0 | jos | 502,317,000,615,049 | 228.233.100.92 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049690 | 2025-09-21 00:19:00 | premium_rate_fraud | MTN | 2,348,030,971,702 | CUST2873563 | manual_review | null | 0 | enugu | 495,344,442,162,548 | 191.50.170.143 | investigating | no_action | 0 | 2025-09 |
FRD00049691 | 2025-09-25 05:27:00 | identity_theft | Airtel | 2,349,074,928,675 | CUST9676382 | automated_system | null | 0 | lagos | 741,231,469,054,723 | 168.154.16.208 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049692 | 2025-10-01 18:07:00 | account_takeover | MTN | 2,347,066,641,501 | CUST6023910 | customer_report | null | 405,477.96 | lagos | 105,586,252,574,292 | 46.45.227.33 | confirmed | sim_blocked | 12.912824 | 2025-10 |
FRD00049693 | 2025-09-01 23:03:00 | sim_swap | Airtel | 2,349,024,450,548 | CUST7861050 | automated_system | null | 0 | calabar | 633,730,572,137,376 | 162.154.194.209 | confirmed | monitoring | 0 | 2025-09 |
FRD00049694 | 2025-09-22 05:20:00 | subscription_fraud | MTN | 2,348,101,341,533 | CUST6424644 | customer_report | null | 377,442.67 | kano | 398,118,369,957,169 | 72.170.34.165 | resolved | account_suspended | 12.841177 | 2025-09 |
FRD00049695 | 2025-09-22 17:57:00 | imei_spoofing | MTN | 2,348,167,495,190 | CUST2087583 | automated_system | null | 0 | kano | 25,173,136,062,447 | 110.128.197.210 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049696 | 2025-09-06 15:59:00 | identity_theft | Glo | 2,348,056,286,376 | CUST5814691 | pattern_analysis | null | 0 | ibadan | 349,846,965,656,149 | 144.100.24.149 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049697 | 2025-09-28 12:23:00 | subscription_fraud | Airtel | 2,348,029,534,304 | CUST1306904 | automated_system | null | 0 | lagos | 885,108,428,772,418 | 178.162.5.201 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049698 | 2025-09-09 08:23:00 | sim_swap | 9mobile | 2,348,175,300,160 | CUST5204252 | customer_report | null | 0 | lagos | 684,267,528,265,465 | 37.224.222.76 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049699 | 2025-09-14 06:41:00 | phishing | Glo | 2,348,059,878,037 | CUST8743009 | automated_system | null | 0 | warri | 141,248,586,711,471 | 240.173.93.15 | resolved | no_action | 0 | 2025-09 |
FRD00049700 | 2025-09-19 21:10:00 | imei_spoofing | Glo | 2,348,115,047,492 | CUST6346541 | pattern_analysis | null | 0 | port harcourt | 210,754,507,525,374 | 225.11.75.38 | investigating | sim_blocked | 0 | 2025-09 |
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