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 ⌀ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRD00049801 | 2025-09-18 21:01:00 | subscription_fraud | 9mobile | 2,349,089,554,905 | CUST5545239 | customer_report | null | 372,628.19 | calabar | 658,254,163,813,847 | 181.36.241.67 | investigating | sim_blocked | 12.828339 | 2025-09 |
FRD00049802 | 2025-09-13 04:18:00 | identity_theft | Glo | 2,348,051,487,900 | CUST8725100 | automated_system | null | 0 | ilorin | 644,261,594,692,171 | 62.231.78.166 | investigating | monitoring | 0 | 2025-09 |
FRD00049803 | 2025-09-22 04:11:00 | premium_rate_fraud | Glo | 2,347,050,868,819 | CUST9366625 | automated_system | null | 0 | jos | 688,632,783,782,537 | 8.18.181.92 | resolved | monitoring | 0 | 2025-09 |
FRD00049804 | 2025-09-24 10:24:00 | subscription_fraud | MTN | 2,348,164,812,132 | CUST3118482 | automated_system | null | 359,587.39 | lagos | 955,823,218,506,448 | 10.219.153.240 | investigating | no_action | 12.792715 | 2025-09 |
FRD00049805 | 2025-09-15 08:20:00 | call_forwarding_fraud | Glo | 2,348,158,175,336 | CUST1764186 | customer_report | null | 0 | kaduna | 534,488,347,367,041 | 4.127.142.127 | investigating | no_action | 0 | 2025-09 |
FRD00049806 | 2025-09-28 18:08:00 | identity_theft | MTN | 2,348,132,766,625 | CUST4445736 | manual_review | null | 0 | enugu | 887,146,896,919,260 | 25.49.195.69 | confirmed | monitoring | 0 | 2025-09 |
FRD00049807 | 2025-09-10 19:33:00 | subscription_fraud | MTN | 2,348,165,531,080 | CUST7559914 | customer_report | null | 148,682.15 | jos | 235,110,999,672,905 | 255.197.139.156 | false_positive | monitoring | 11.909573 | 2025-09 |
FRD00049808 | 2025-09-14 10:40:00 | account_takeover | Glo | 2,348,077,729,075 | CUST2430494 | automated_system | null | 104,662.13 | jos | 311,129,011,668,563 | 81.49.139.25 | false_positive | no_action | 11.558502 | 2025-09 |
FRD00049809 | 2025-09-13 17:43:00 | sim_swap | Airtel | 2,347,016,278,306 | CUST9247786 | manual_review | null | 0 | warri | 368,325,702,913,253 | 247.212.248.180 | false_positive | no_action | 0 | 2025-09 |
FRD00049810 | 2025-09-05 17:09:00 | imei_spoofing | Glo | 2,348,054,215,516 | CUST7591888 | manual_review | null | 0 | warri | 368,409,293,590,847 | 211.236.108.91 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049811 | 2025-09-03 21:09:00 | phishing | MTN | 2,349,036,529,077 | CUST6828300 | manual_review | null | 0 | aba | 270,424,672,917,397 | 196.31.113.82 | investigating | monitoring | 0 | 2025-09 |
FRD00049812 | 2025-09-07 14:10:00 | premium_rate_fraud | Airtel | 2,348,028,027,142 | CUST5415435 | customer_report | null | 0 | abeokuta | 251,713,447,657,819 | 85.64.203.220 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049813 | 2025-09-26 14:10:00 | premium_rate_fraud | Airtel | 2,347,088,750,914 | CUST2437819 | automated_system | null | 0 | lagos | 143,526,435,683,396 | 239.122.19.36 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049814 | 2025-09-16 10:58:00 | account_takeover | Glo | 2,348,057,251,956 | CUST6434873 | automated_system | null | 206,915.14 | enugu | 570,206,460,365,780 | 114.165.154.168 | confirmed | monitoring | 12.240069 | 2025-09 |
FRD00049815 | 2025-09-20 20:15:00 | premium_rate_fraud | Airtel | 2,348,020,864,748 | CUST2316085 | pattern_analysis | null | 0 | abeokuta | 433,689,216,616,179 | 164.73.20.46 | confirmed | monitoring | 0 | 2025-09 |
FRD00049816 | 2025-09-11 12:07:00 | phishing | Airtel | 2,347,089,606,768 | CUST6345373 | automated_system | null | 255,721.14 | abuja | 277,217,384,548,729 | 129.4.138.70 | resolved | account_suspended | 12.451847 | 2025-09 |
FRD00049817 | 2025-09-04 15:25:00 | call_forwarding_fraud | MTN | 2,348,136,360,168 | CUST3150484 | pattern_analysis | null | 0 | jos | 813,428,220,572,548 | 59.79.45.11 | resolved | monitoring | 0 | 2025-09 |
FRD00049818 | 2025-09-30 14:28:00 | call_forwarding_fraud | 9mobile | 2,349,082,043,492 | CUST8887469 | automated_system | null | 0 | benin city | 418,229,407,417,438 | 131.14.118.147 | confirmed | monitoring | 0 | 2025-09 |
FRD00049819 | 2025-09-25 05:58:00 | identity_theft | Airtel | 2,348,081,944,916 | CUST1360360 | automated_system | null | 0 | calabar | 653,400,426,894,236 | 33.142.163.110 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049820 | 2025-09-04 01:03:00 | sim_swap | Airtel | 2,348,121,145,190 | CUST1217631 | manual_review | null | 0 | warri | 410,193,453,025,393 | 92.106.122.218 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049821 | 2025-09-10 15:02:00 | imei_spoofing | Glo | 2,347,057,105,616 | CUST7429102 | customer_report | null | 0 | onitsha | 681,870,067,500,000 | 115.244.171.248 | resolved | account_suspended | 0 | 2025-09 |
FRD00049822 | 2025-09-13 22:29:00 | premium_rate_fraud | Glo | 2,348,052,693,401 | CUST9512429 | automated_system | null | 0 | onitsha | 368,191,252,304,744 | 107.206.162.106 | investigating | account_suspended | 0 | 2025-09 |
FRD00049823 | 2025-09-10 07:09:00 | premium_rate_fraud | MTN | 2,348,060,649,065 | CUST4160102 | automated_system | null | 0 | aba | 923,669,827,310,831 | 78.45.123.198 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049824 | 2025-09-19 06:59:00 | phishing | MTN | 2,348,064,961,825 | CUST8418334 | automated_system | null | 0 | ilorin | 524,308,056,021,375 | 170.249.73.165 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049825 | 2025-09-27 22:17:00 | sim_swap | Airtel | 2,348,028,844,097 | CUST7531145 | pattern_analysis | null | 0 | onitsha | 426,209,878,775,444 | 116.49.212.226 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049826 | 2025-09-03 03:00:00 | call_forwarding_fraud | MTN | 2,348,168,341,346 | CUST7321095 | automated_system | null | 0 | lagos | 954,873,409,639,208 | 190.244.101.97 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049827 | 2025-09-07 19:40:00 | subscription_fraud | Airtel | 2,349,076,952,264 | CUST5686082 | pattern_analysis | null | 484,990.6 | kaduna | 924,424,190,547,150 | 104.180.69.50 | investigating | sim_blocked | 13.091887 | 2025-09 |
FRD00049828 | 2025-09-27 23:02:00 | identity_theft | 9mobile | 2,348,093,031,805 | CUST3276652 | manual_review | null | 0 | port harcourt | 909,480,425,951,071 | 174.183.75.245 | confirmed | no_action | 0 | 2025-09 |
FRD00049829 | 2025-09-02 00:14:00 | sim_swap | 9mobile | 2,349,082,048,764 | CUST7606959 | customer_report | null | 0 | jos | 466,755,458,571,490 | 183.164.151.179 | resolved | monitoring | 0 | 2025-09 |
FRD00049830 | 2025-09-16 04:37:00 | imei_spoofing | MTN | 2,349,034,251,611 | CUST7662636 | customer_report | null | 0 | port harcourt | 101,422,080,428,649 | 133.242.131.57 | false_positive | no_action | 0 | 2025-09 |
FRD00049831 | 2025-09-10 18:03:00 | identity_theft | Airtel | 2,348,023,221,317 | CUST7353688 | pattern_analysis | null | 0 | enugu | 457,752,777,241,962 | 196.157.145.116 | resolved | monitoring | 0 | 2025-09 |
FRD00049832 | 2025-09-09 19:14:00 | sim_swap | 9mobile | 2,349,081,882,291 | CUST7330257 | automated_system | null | 0 | kaduna | 124,910,937,705,363 | 71.253.229.110 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049833 | 2025-09-16 18:25:00 | account_takeover | Airtel | 2,348,020,840,618 | CUST5478549 | automated_system | null | 206,263.01 | lagos | 421,214,482,083,991 | 35.7.76.179 | investigating | monitoring | 12.236912 | 2025-09 |
FRD00049834 | 2025-09-11 01:52:00 | call_forwarding_fraud | MTN | 2,348,167,982,988 | CUST7937593 | customer_report | null | 0 | ibadan | 570,136,792,761,526 | 109.252.193.130 | resolved | monitoring | 0 | 2025-09 |
FRD00049835 | 2025-09-11 15:15:00 | call_forwarding_fraud | 9mobile | 2,349,091,143,039 | CUST2889203 | automated_system | null | 0 | abuja | 243,729,606,636,209 | 88.19.222.46 | confirmed | monitoring | 0 | 2025-09 |
FRD00049836 | 2025-09-17 15:27:00 | premium_rate_fraud | MTN | 2,348,147,507,008 | CUST9322658 | automated_system | null | 0 | calabar | 145,545,474,615,937 | 49.225.140.142 | false_positive | no_action | 0 | 2025-09 |
FRD00049837 | 2025-09-18 12:46:00 | imei_spoofing | Glo | 2,348,076,993,391 | CUST1493860 | automated_system | null | 0 | calabar | 834,553,622,341,468 | 140.233.22.3 | investigating | account_suspended | 0 | 2025-09 |
FRD00049838 | null | premium_rate_fraud | 9mobile | 2,348,174,434,274 | CUST9574617 | automated_system | null | 0 | enugu | 66,590,861,317,586 | 121.173.73.79 | confirmed | monitoring | 0 | null |
FRD00049839 | 2025-09-16 23:23:00 | sim_swap | Airtel | 2,349,076,117,229 | CUST8203364 | automated_system | null | 0 | ibadan | 834,145,446,314,968 | 110.41.192.47 | investigating | no_action | 0 | 2025-09 |
FRD00049840 | 2025-09-05 06:20:00 | account_takeover | Airtel | 2,348,124,991,794 | CUST3910039 | automated_system | null | 157,049.66 | ilorin | 6,102,506,824,526 | 16.116.211.185 | resolved | monitoring | 11.964324 | 2025-09 |
FRD00049841 | 2025-09-11 01:32:00 | call_forwarding_fraud | Glo | 2,349,056,981,548 | CUST4500384 | customer_report | null | 91,916.34 | kaduna | 841,258,984,531,580 | 207.87.144.231 | investigating | monitoring | 11.428645 | 2025-09 |
FRD00049842 | 2025-09-04 21:13:00 | premium_rate_fraud | 9mobile | 2,348,171,948,701 | CUST2276179 | customer_report | null | 0 | kano | 959,225,028,499,345 | 56.195.138.49 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049843 | 2025-09-19 16:32:00 | account_takeover | Glo | 2,348,058,265,760 | CUST9837849 | automated_system | null | 223,054.06 | lagos | 931,628,643,478,911 | 201.81.214.19 | false_positive | sim_blocked | 12.315174 | 2025-09 |
FRD00049844 | 2025-09-02 16:35:00 | imei_spoofing | MTN | 2,348,160,897,682 | CUST1202285 | manual_review | null | 0 | onitsha | 470,390,390,834,545 | 146.225.243.186 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049845 | 2025-09-12 21:59:00 | imei_spoofing | Airtel | 2,347,015,463,301 | CUST5343609 | pattern_analysis | null | 0 | onitsha | 680,280,393,906,971 | 138.125.184.127 | resolved | monitoring | 0 | 2025-09 |
FRD00049846 | 2025-09-07 07:49:00 | imei_spoofing | Glo | 2,348,072,718,888 | CUST4344223 | automated_system | null | 0 | kano | 345,223,295,906,512 | 222.144.204.166 | false_positive | account_suspended | 0 | 2025-09 |
FRD00049847 | 2025-09-02 23:00:00 | identity_theft | MTN | 2,349,068,445,109 | CUST6327395 | pattern_analysis | null | 0 | jos | 226,911,823,809,642 | 100.60.236.213 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049848 | 2025-09-07 16:21:00 | phishing | 9mobile | 2,348,094,119,752 | CUST6084109 | manual_review | null | 0 | kaduna | 129,886,963,185,166 | 177.171.104.193 | resolved | no_action | 0 | 2025-09 |
FRD00049849 | 2025-09-17 08:03:00 | identity_theft | MTN | 2,348,168,910,721 | CUST2248229 | automated_system | null | 0 | benin city | 32,000,424,424,303 | 105.135.123.89 | investigating | sim_blocked | 0 | 2025-09 |
FRD00049850 | 2025-09-09 06:00:00 | call_forwarding_fraud | Glo | 2,349,059,573,737 | CUST5400210 | manual_review | null | 98,215.28 | lagos | 142,512,582,714,266 | 63.111.237.229 | investigating | monitoring | 11.494927 | 2025-09 |
FRD00049851 | 2025-09-11 13:12:00 | sim_swap | Airtel | 2,348,128,169,288 | CUST9171243 | automated_system | null | 0 | port harcourt | 480,937,148,004,759 | 252.189.159.225 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049852 | null | phishing | Airtel | 2,348,121,007,297 | CUST8496043 | customer_report | null | 0 | abeokuta | 972,323,677,303,962 | 164.42.7.235 | resolved | sim_blocked | 0 | null |
FRD00049853 | 2025-09-20 14:07:00 | account_takeover | Airtel | 2,348,129,463,494 | CUST1447028 | pattern_analysis | null | 330,406.19 | benin city | 526,789,257,569,230 | 78.57.91.254 | investigating | monitoring | 12.708081 | 2025-09 |
FRD00049854 | 2025-09-20 23:26:00 | sim_swap | 9mobile | 2,348,170,437,967 | CUST6934478 | automated_system | null | 0 | benin city | 562,731,442,369,168 | 225.178.35.34 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049855 | 2025-09-17 14:58:00 | call_forwarding_fraud | MTN | 2,348,132,170,492 | CUST5011963 | automated_system | null | 0 | lagos | 214,192,468,235,089 | 219.219.240.3 | investigating | no_action | 0 | 2025-09 |
FRD00049856 | 2025-09-27 14:59:00 | identity_theft | MTN | 2,349,064,982,215 | CUST4732599 | customer_report | null | 0 | enugu | 771,438,551,994,846 | 164.103.165.13 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049857 | 2025-09-26 18:52:00 | sim_swap | Airtel | 2,348,128,362,886 | CUST3601110 | automated_system | null | 0 | lagos | 644,911,607,434,708 | 76.199.87.225 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049858 | 2025-09-14 20:48:00 | identity_theft | Airtel | 2,347,086,735,246 | CUST8119334 | manual_review | null | 0 | enugu | 577,220,658,990,816 | 1.235.243.72 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049859 | 2025-09-01 02:48:00 | call_forwarding_fraud | Airtel | 2,349,010,218,967 | CUST6032388 | automated_system | null | 0 | abuja | 631,385,038,086,256 | 35.120.24.153 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049860 | 2025-09-23 14:48:00 | call_forwarding_fraud | Glo | 2,349,058,100,540 | CUST7535291 | manual_review | null | 7,161.89 | jos | 967,090,343,463,306 | 218.43.232.210 | resolved | monitoring | 8.876669 | 2025-09 |
FRD00049861 | 2025-09-16 13:47:00 | imei_spoofing | MTN | 2,348,136,315,795 | CUST6629999 | customer_report | null | 0 | aba | 669,162,755,603,903 | 43.207.56.26 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049862 | 2025-09-23 09:01:00 | call_forwarding_fraud | MTN | 2,348,065,179,790 | CUST9583681 | manual_review | null | 0 | benin city | 975,643,678,964,998 | 128.71.178.157 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049863 | 2025-09-27 13:36:00 | sim_swap | Airtel | 2,349,027,071,162 | CUST1355419 | manual_review | null | 0 | jos | 687,343,949,951,958 | 246.72.66.96 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049864 | 2025-09-06 08:05:00 | imei_spoofing | MTN | 2,347,035,298,735 | CUST2782261 | automated_system | null | 0 | warri | 81,934,458,813,807 | 209.121.65.8 | resolved | account_suspended | 0 | 2025-09 |
FRD00049865 | 2025-09-29 19:50:00 | subscription_fraud | MTN | 2,348,034,232,483 | CUST2497457 | automated_system | null | 158,352.31 | lagos | 959,636,530,019,566 | 240.117.197.76 | investigating | account_suspended | 11.972584 | 2025-09 |
FRD00049866 | 2025-09-04 15:02:00 | imei_spoofing | MTN | 2,348,032,280,018 | CUST9122268 | automated_system | null | 0 | calabar | 529,117,368,955,781 | 58.145.227.150 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00049867 | 2025-09-02 11:54:00 | subscription_fraud | Glo | 2,348,057,640,313 | CUST6235829 | automated_system | null | 329,898.46 | jos | 951,285,967,702,641 | 46.89.70.12 | resolved | monitoring | 12.706543 | 2025-09 |
FRD00049868 | 2025-09-08 10:54:00 | account_takeover | Airtel | 2,348,122,201,092 | CUST6537279 | automated_system | null | 322,935.74 | kaduna | 542,796,594,948,457 | 107.174.188.138 | confirmed | account_suspended | 12.685212 | 2025-09 |
FRD00049869 | 2025-09-01 02:08:00 | identity_theft | Airtel | 2,348,123,356,971 | CUST8174043 | automated_system | null | 0 | aba | 193,170,186,936,196 | 205.134.223.25 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049870 | 2025-09-21 14:19:00 | imei_spoofing | MTN | 2,347,069,669,135 | CUST4508466 | automated_system | null | 0 | lagos | 159,870,455,553,789 | 131.210.162.138 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049871 | 2025-09-17 20:05:00 | call_forwarding_fraud | MTN | 2,348,037,395,936 | CUST4035878 | automated_system | null | 3,403.62 | kaduna | 504,087,043,843,437 | 193.99.247.134 | confirmed | account_suspended | 8.132889 | 2025-09 |
FRD00049872 | 2025-09-06 13:49:00 | call_forwarding_fraud | Airtel | 2,348,081,232,012 | CUST4750432 | automated_system | null | 0 | enugu | 818,731,598,248,212 | 186.237.33.86 | confirmed | no_action | 0 | 2025-09 |
FRD00049873 | 2025-10-01 02:27:00 | premium_rate_fraud | MTN | 2,349,066,346,932 | CUST1795563 | manual_review | null | 0 | benin city | 488,597,271,506,350 | 156.160.100.201 | confirmed | account_suspended | 0 | 2025-10 |
FRD00049874 | 2025-09-30 22:04:00 | identity_theft | MTN | 2,348,030,487,878 | CUST3391338 | automated_system | null | 0 | jos | 795,595,874,211,722 | 15.8.11.152 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049875 | null | subscription_fraud | Airtel | 2,347,010,405,431 | CUST3933823 | automated_system | null | 169,918.8 | jos | 500,784,984,341,183 | 118.177.75.12 | investigating | sim_blocked | 12.043082 | null |
FRD00049876 | 2025-09-04 08:50:00 | imei_spoofing | MTN | 2,347,067,158,072 | CUST4144432 | automated_system | null | 0 | calabar | 65,600,907,424,836 | 86.12.18.33 | resolved | account_suspended | 0 | 2025-09 |
FRD00049877 | 2025-09-23 14:43:00 | account_takeover | 9mobile | 2,349,098,222,289 | CUST6198165 | customer_report | null | 0 | kano | 566,412,458,739,181 | 138.129.205.252 | resolved | account_suspended | 0 | 2025-09 |
FRD00049878 | 2025-09-02 10:30:00 | subscription_fraud | Airtel | 2,349,079,666,602 | CUST1599488 | customer_report | null | 354,650.53 | port harcourt | 777,205,039,917,297 | 171.149.121.149 | resolved | no_action | 12.778891 | 2025-09 |
FRD00049879 | 2025-10-01 08:19:00 | subscription_fraud | Airtel | 2,348,120,927,977 | CUST4337242 | manual_review | null | 88,733.91 | lagos | 925,850,213,355,995 | 155.31.189.248 | confirmed | monitoring | 11.393409 | 2025-10 |
FRD00049880 | 2025-09-15 11:27:00 | account_takeover | Airtel | 2,349,014,049,718 | CUST3224940 | manual_review | null | 472,977.47 | ilorin | 807,249,209,471,921 | 172.245.238.14 | confirmed | account_suspended | 13.066805 | 2025-09 |
FRD00049881 | 2025-09-04 17:43:00 | call_forwarding_fraud | Glo | 2,349,051,425,683 | CUST8230275 | customer_report | null | 0 | lagos | 987,464,210,133,573 | 230.64.210.206 | resolved | no_action | 0 | 2025-09 |
FRD00049882 | 2025-09-03 14:27:00 | call_forwarding_fraud | Airtel | 2,347,013,072,611 | CUST1339862 | manual_review | null | 0 | abuja | 989,611,596,682,991 | 110.174.204.58 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049883 | 2025-09-14 07:10:00 | account_takeover | Airtel | 2,349,028,065,564 | CUST8071529 | manual_review | null | 0 | ibadan | 777,046,806,134,758 | 153.71.166.214 | confirmed | monitoring | 0 | 2025-09 |
FRD00049884 | 2025-09-15 08:42:00 | sim_swap | Airtel | 2,347,087,046,672 | CUST3337768 | automated_system | null | 0 | benin city | 486,235,982,894,883 | 206.148.111.130 | resolved | account_suspended | 0 | 2025-09 |
FRD00049885 | 2025-09-19 07:51:00 | call_forwarding_fraud | MTN | 2,348,138,768,084 | CUST6310971 | automated_system | null | 0 | enugu | 513,135,672,318,406 | 67.11.94.35 | investigating | monitoring | 0 | 2025-09 |
FRD00049886 | 2025-09-05 11:54:00 | call_forwarding_fraud | Airtel | 2,347,080,249,241 | CUST9302435 | manual_review | null | 332,080.64 | ilorin | 670,290,886,478,004 | 57.255.243.9 | investigating | account_suspended | 12.713136 | 2025-09 |
FRD00049887 | 2025-09-28 15:04:00 | sim_swap | Airtel | 2,349,077,963,564 | CUST7780021 | automated_system | null | 0 | kano | 513,869,910,078,696 | 60.149.56.53 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049888 | 2025-09-02 08:28:00 | identity_theft | MTN | 2,348,139,480,456 | CUST7552478 | manual_review | null | 0 | abeokuta | 641,552,221,116,329 | 252.118.236.115 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049889 | 2025-09-21 21:38:00 | subscription_fraud | MTN | 2,348,163,123,075 | CUST7851602 | pattern_analysis | null | 349,646.71 | warri | 174,758,120,180,634 | 111.17.131.50 | confirmed | monitoring | 12.764681 | 2025-09 |
FRD00049890 | 2025-09-14 00:29:00 | call_forwarding_fraud | Glo | 2,349,059,856,799 | CUST7981528 | automated_system | null | 0 | kaduna | 537,456,372,923,385 | 229.40.227.251 | resolved | sim_blocked | 0 | 2025-09 |
FRD00049891 | 2025-09-14 16:01:00 | sim_swap | MTN | 2,349,033,663,046 | CUST6846720 | customer_report | null | 0 | warri | 201,583,841,295,285 | 62.88.219.61 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049892 | null | phishing | Airtel | 2,347,010,964,597 | CUST1997917 | pattern_analysis | null | 139,593.76 | port harcourt | 157,511,441,980,247 | 198.170.237.224 | resolved | monitoring | 11.846499 | null |
FRD00049893 | 2025-09-13 12:44:00 | call_forwarding_fraud | Glo | 2,348,152,468,036 | CUST2393947 | automated_system | null | 0 | kaduna | 504,304,085,353,832 | 51.78.142.178 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00049894 | 2025-09-29 08:49:00 | subscription_fraud | Airtel | 2,347,017,295,385 | CUST8240354 | automated_system | null | 44,277.13 | ibadan | 259,429,454,721,901 | 240.208.91.221 | investigating | account_suspended | 10.698246 | 2025-09 |
FRD00049895 | 2025-09-29 02:29:00 | call_forwarding_fraud | Glo | 2,349,051,952,647 | CUST7848521 | manual_review | null | 0 | calabar | 980,359,059,990,860 | 167.214.118.3 | resolved | account_suspended | 0 | 2025-09 |
FRD00049896 | 2025-10-01 19:49:00 | call_forwarding_fraud | Airtel | 2,348,085,948,617 | CUST2814418 | automated_system | null | 0 | kano | 230,740,529,697,292 | 99.224.157.117 | confirmed | no_action | 0 | 2025-10 |
FRD00049897 | 2025-10-01 15:01:00 | account_takeover | MTN | 2,348,164,503,832 | CUST4527071 | automated_system | null | 198,011.47 | onitsha | 241,516,317,506,546 | 234.102.40.102 | confirmed | no_action | 12.196085 | 2025-10 |
FRD00049898 | 2025-09-09 13:26:00 | sim_swap | MTN | 2,347,032,234,600 | CUST4257225 | customer_report | null | 0 | benin city | 585,308,621,194,967 | 159.203.66.135 | resolved | account_suspended | 0 | 2025-09 |
FRD00049899 | 2025-09-16 01:49:00 | call_forwarding_fraud | Airtel | 2,349,028,952,702 | CUST9574130 | automated_system | null | 0 | onitsha | 279,696,927,563,066 | 119.58.198.57 | confirmed | account_suspended | 0 | 2025-09 |
FRD00049900 | 2025-09-16 19:24:00 | premium_rate_fraud | Airtel | 2,349,023,305,624 | CUST1829098 | customer_report | null | 0 | enugu | 300,259,776,808,576 | 77.167.152.95 | investigating | account_suspended | 0 | 2025-09 |
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