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 ⌀ |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FRD00025618 | 2025-09-04 11:59:00 | sim_swap | Glo | 2,348,072,031,206 | CUST8340445 | customer_report | null | 0 | calabar | 872,246,372,241,638 | 3.54.76.233 | investigating | account_suspended | 0 | 2025-09 |
FRD00019146 | 2025-09-27 14:51:00 | identity_theft | MTN | 2,347,037,815,867 | CUST6626780 | customer_report | null | 0 | lagos | 540,876,610,279,337 | 248.192.64.153 | resolved | sim_blocked | 0 | 2025-09 |
FRD00020187 | 2025-09-23 11:40:00 | premium_rate_fraud | MTN | 2,348,140,323,481 | CUST7538013 | manual_review | null | 0 | aba | 64,327,665,076,146 | 58.70.239.19 | resolved | monitoring | 0 | 2025-09 |
FRD00040298 | 2025-09-28 03:06:00 | call_forwarding_fraud | Glo | 2,347,058,765,351 | CUST9745369 | automated_system | null | 0 | calabar | 308,394,577,123,206 | 27.34.212.250 | resolved | account_suspended | 0 | 2025-09 |
FRD00028843 | 2025-09-06 04:59:00 | imei_spoofing | MTN | 2,348,135,104,462 | CUST2981353 | manual_review | null | 0 | enugu | 193,498,569,172,601 | 173.202.123.249 | false_positive | account_suspended | 0 | 2025-09 |
FRD00044170 | 2025-09-10 05:04:00 | call_forwarding_fraud | MTN | 2,348,130,259,341 | CUST5782728 | manual_review | null | 0 | lagos | 839,083,795,488,846 | 137.52.124.207 | investigating | sim_blocked | 0 | 2025-09 |
FRD00045007 | 2025-09-12 07:54:00 | phishing | MTN | 2,347,039,647,720 | CUST2026611 | customer_report | null | 359,074.47 | benin city | 952,792,215,546,131 | 191.211.224.187 | confirmed | monitoring | 12.791288 | 2025-09 |
FRD00039585 | 2025-09-01 21:51:00 | premium_rate_fraud | Airtel | 2,349,014,344,910 | CUST7860132 | automated_system | null | 0 | jos | 345,389,471,693,860 | 196.181.202.227 | confirmed | account_suspended | 0 | 2025-09 |
FRD00018926 | 2025-09-30 00:22:00 | imei_spoofing | Airtel | 2,348,120,196,503 | CUST5119889 | customer_report | null | 0 | lagos | 792,850,118,604,998 | 214.36.199.7 | confirmed | account_suspended | 0 | 2025-09 |
FRD00023697 | 2025-09-12 11:37:00 | imei_spoofing | Glo | 2,348,112,268,419 | CUST1358106 | customer_report | null | 0 | calabar | 471,415,132,218,252 | 108.208.48.128 | investigating | account_suspended | 0 | 2025-09 |
FRD00032102 | 2025-09-05 18:23:00 | premium_rate_fraud | Airtel | 2,347,018,482,954 | CUST1119505 | pattern_analysis | null | 0 | warri | 66,909,530,649,563 | 40.49.83.44 | resolved | monitoring | 0 | 2025-09 |
FRD00021121 | 2025-09-17 00:30:00 | phishing | 9mobile | 2,348,175,834,845 | CUST9750537 | customer_report | null | 0 | benin city | 780,123,389,679,608 | 42.177.201.30 | confirmed | monitoring | 0 | 2025-09 |
FRD00047343 | 2025-10-01 08:49:00 | identity_theft | Airtel | 2,349,028,905,489 | CUST7723961 | automated_system | null | 0 | lagos | 795,365,424,103,798 | 169.128.58.141 | confirmed | account_suspended | 0 | 2025-10 |
FRD00003398 | 2025-09-12 00:54:00 | sim_swap | 9mobile | 2,349,091,852,446 | CUST1453983 | automated_system | null | 0 | lagos | 680,045,614,038,248 | 188.57.235.55 | confirmed | account_suspended | 0 | 2025-09 |
FRD00020034 | 2025-09-30 17:39:00 | sim_swap | Airtel | 2,348,026,927,972 | CUST9544279 | customer_report | null | 0 | lagos | 131,236,553,529,870 | 175.124.48.10 | resolved | account_suspended | 0 | 2025-09 |
FRD00030188 | 2025-09-28 19:47:00 | account_takeover | Airtel | 2,349,015,130,682 | CUST5963866 | customer_report | null | 315,337.34 | lagos | 62,711,423,352,281 | 87.200.171.11 | resolved | monitoring | 12.661401 | 2025-09 |
FRD00022696 | 2025-09-20 12:01:00 | account_takeover | 9mobile | 2,348,097,466,941 | CUST9691980 | manual_review | null | 432,244.68 | lagos | 574,914,690,371,094 | 212.4.92.234 | resolved | sim_blocked | 12.976749 | 2025-09 |
FRD00007675 | null | call_forwarding_fraud | Airtel | 2,348,020,510,077 | CUST4279293 | automated_system | null | 0 | lagos | 237,664,098,833,842 | 119.229.55.105 | investigating | no_action | 0 | null |
FRD00025205 | 2025-09-30 10:21:00 | call_forwarding_fraud | 9mobile | 2,349,092,804,905 | CUST4091264 | automated_system | null | 0 | abeokuta | 552,214,976,554,317 | 149.125.127.98 | resolved | sim_blocked | 0 | 2025-09 |
FRD00003491 | 2025-09-12 23:13:00 | subscription_fraud | Airtel | 2,349,028,902,851 | CUST9954178 | customer_report | null | 12,010,594.5 | port harcourt | 660,141,738,897,475 | 242.76.124.27 | confirmed | sim_blocked | 16.3013 | 2025-09 |
FRD00047509 | 2025-09-09 01:39:00 | sim_swap | Glo | 2,348,058,074,512 | CUST1217110 | automated_system | null | 0 | abuja | 350,575,970,551,435 | 117.186.210.255 | investigating | account_suspended | 0 | 2025-09 |
FRD00021726 | 2025-09-07 12:05:00 | call_forwarding_fraud | MTN | 2,348,035,042,402 | CUST2638692 | automated_system | null | 0 | lagos | 484,990,642,274,727 | 41.50.116.59 | investigating | sim_blocked | 0 | 2025-09 |
FRD00000719 | 2025-09-05 02:30:00 | identity_theft | Airtel | 2,348,127,376,872 | CUST5824819 | automated_system | null | 0 | lagos | 362,703,138,639,666 | 220.248.52.156 | investigating | 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 | port harcourt | 975,527,693,765,167 | 247.133.9.198 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00018500 | 2025-09-25 07:13:00 | account_takeover | 9mobile | 2,348,181,800,069 | CUST7445396 | customer_report | null | 56,928.16 | onitsha | 320,385,230,092,045 | 10.25.113.188 | confirmed | sim_blocked | 10.949563 | 2025-09 |
FRD00016551 | 2025-09-01 08:43:00 | imei_spoofing | Airtel | 2,347,018,433,789 | CUST4780074 | customer_report | null | 0 | lagos | 641,963,247,099,532 | 96.124.53.229 | confirmed | account_suspended | 0 | 2025-09 |
FRD00019029 | 2025-09-25 04:37:00 | premium_rate_fraud | Glo | 2,348,112,792,404 | CUST4782357 | customer_report | null | 0 | abeokuta | 519,517,613,912,758 | 86.199.92.209 | resolved | sim_blocked | 0 | 2025-09 |
FRD00013122 | 2025-09-28 06:11:00 | call_forwarding_fraud | 9mobile | 2,349,093,988,373 | CUST9874154 | automated_system | null | 0 | lagos | 556,112,577,135,780 | 107.117.208.156 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00031930 | 2025-09-20 18:51:00 | sim_swap | Glo | 2,347,056,109,350 | CUST7450508 | customer_report | null | 0 | lagos | 988,907,324,186,164 | 119.209.176.23 | investigating | monitoring | 0 | 2025-09 |
FRD00021176 | 2025-09-26 10:53:00 | subscription_fraud | MTN | 2,348,143,312,139 | CUST7155354 | automated_system | null | 146,878.5 | jos | 945,049,498,999,695 | 99.121.114.208 | investigating | sim_blocked | 11.897368 | 2025-09 |
FRD00007016 | 2025-09-05 07:25:00 | call_forwarding_fraud | MTN | 2,348,132,932,402 | CUST5614202 | automated_system | null | 0 | port harcourt | 104,270,031,009,926 | 215.117.87.188 | confirmed | monitoring | 0 | 2025-09 |
FRD00033679 | 2025-10-01 16:04:00 | imei_spoofing | Airtel | 2,347,088,272,212 | CUST7008338 | automated_system | null | 0 | enugu | 978,901,861,565,135 | 51.100.218.130 | resolved | sim_blocked | 0 | 2025-10 |
FRD00012944 | 2025-09-27 16:06:00 | premium_rate_fraud | Glo | 2,348,079,558,809 | CUST5843947 | customer_report | null | 0 | lagos | 523,725,686,340,668 | 194.37.33.231 | investigating | account_suspended | 0 | 2025-09 |
FRD00006551 | 2025-09-22 02:12:00 | imei_spoofing | Glo | 2,349,055,188,791 | CUST1518518 | customer_report | null | 0 | lagos | 514,255,383,804,465 | 241.77.43.41 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00041341 | 2025-09-05 19:10:00 | subscription_fraud | MTN | 2,348,063,581,836 | CUST6235549 | automated_system | null | 320,089.1 | abeokuta | 533,373,425,936,673 | 137.58.17.119 | false_positive | no_action | 12.676358 | 2025-09 |
FRD00043137 | 2025-09-29 01:01:00 | sim_swap | Glo | 2,349,050,805,914 | CUST1536000 | automated_system | null | 0 | lagos | 567,283,855,939,049 | 11.217.222.214 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00025120 | 2025-09-28 03:04:00 | imei_spoofing | Glo | 2,348,117,989,833 | CUST2040018 | automated_system | null | 0 | kaduna | 532,753,268,501,342 | 160.80.69.74 | investigating | sim_blocked | 0 | 2025-09 |
FRD00043059 | 2025-09-11 06:12:00 | sim_swap | Airtel | 2,347,086,279,539 | CUST8158401 | automated_system | null | 0 | lagos | 934,029,350,065,714 | 7.119.51.2 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00029122 | null | call_forwarding_fraud | MTN | 2,348,035,658,990 | CUST8275084 | automated_system | null | 0 | lagos | 914,955,990,528,253 | 176.181.209.244 | confirmed | account_suspended | 0 | null |
FRD00029776 | 2025-09-18 05:22:00 | imei_spoofing | 9mobile | 2,348,177,870,770 | CUST9420707 | customer_report | null | 0 | port harcourt | 353,193,553,857,532 | 4.101.204.3 | confirmed | account_suspended | 0 | 2025-09 |
FRD00015021 | null | phishing | MTN | 2,348,102,613,528 | CUST5494842 | automated_system | null | 186,175.92 | onitsha | 24,583,359,717,303 | 222.225.78.179 | confirmed | account_suspended | 12.134453 | null |
FRD00026252 | 2025-09-06 18:30:00 | subscription_fraud | MTN | 2,348,030,156,077 | CUST1106981 | manual_review | null | 435,203.19 | lagos | 317,458,687,110,905 | 194.143.243.151 | confirmed | account_suspended | 12.983571 | 2025-09 |
FRD00001520 | 2025-10-01 16:29:00 | identity_theft | MTN | 2,348,136,186,495 | CUST7208007 | automated_system | null | 0 | enugu | 697,831,004,284,692 | 233.173.160.234 | confirmed | monitoring | 0 | 2025-10 |
FRD00025324 | 2025-09-17 23:41:00 | identity_theft | Glo | 2,349,054,831,559 | CUST6529466 | automated_system | null | 0 | jos | 175,988,298,185,534 | 166.52.236.97 | investigating | no_action | 0 | 2025-09 |
FRD00043722 | 2025-09-22 04:34:00 | sim_swap | Glo | 2,348,070,079,134 | CUST9451652 | automated_system | null | 0 | onitsha | 5,580,614,773,181 | 141.27.249.146 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00032970 | 2025-09-25 13:00:00 | sim_swap | Airtel | 2,349,027,109,429 | CUST5380043 | pattern_analysis | null | 0 | jos | 850,584,996,772,778 | 151.12.61.221 | resolved | account_suspended | 0 | 2025-09 |
FRD00013406 | 2025-09-16 08:06:00 | imei_spoofing | MTN | 2,348,148,557,161 | CUST4744707 | automated_system | null | 0 | port harcourt | 183,594,366,454,996 | 21.93.13.153 | resolved | monitoring | 0 | 2025-09 |
FRD00014170 | 2025-09-02 03:24:00 | call_forwarding_fraud | Glo | 2,348,074,186,550 | CUST9686237 | automated_system | null | 14,871,180.5 | ilorin | 559,004,072,788,263 | 109.153.76.151 | resolved | monitoring | 16.514936 | 2025-09 |
FRD00013010 | 2025-09-18 06:25:00 | phishing | Airtel | 2,347,085,905,293 | CUST3721262 | automated_system | null | 0 | lagos | 690,332,022,363,644 | 141.138.141.16 | confirmed | account_suspended | 0 | 2025-09 |
FRD00005348 | 2025-09-26 13:51:00 | account_takeover | Airtel | 2,347,087,855,749 | CUST5944412 | automated_system | null | 12,136.59 | lagos | 34,253,506,362,031 | 163.78.18.204 | resolved | account_suspended | 9.404063 | 2025-09 |
FRD00020771 | 2025-09-28 19:23:00 | subscription_fraud | Airtel | 2,349,027,204,846 | CUST7133291 | manual_review | null | 0 | warri | 303,604,179,570,532 | 229.72.222.212 | investigating | sim_blocked | 0 | 2025-09 |
FRD00035483 | 2025-09-13 10:53:00 | account_takeover | MTN | 2,348,064,474,635 | CUST4135850 | automated_system | null | 258,924.51 | lagos | 393,141,870,431,168 | 55.226.33.152 | investigating | account_suspended | 12.464296 | 2025-09 |
FRD00029203 | 2025-09-03 03:16:00 | sim_swap | MTN | 2,349,038,573,406 | CUST4242414 | automated_system | null | 0 | lagos | 337,253,641,385,727 | 169.95.33.38 | confirmed | monitoring | 0 | 2025-09 |
FRD00018072 | 2025-09-01 08:04:00 | phishing | 9mobile | 2,349,089,300,965 | CUST6380528 | pattern_analysis | null | 0 | warri | 171,250,796,140,096 | 18.173.118.239 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00024425 | 2025-09-22 16:24:00 | call_forwarding_fraud | Airtel | 2,349,028,648,528 | CUST7225311 | automated_system | null | 0 | lagos | 921,777,868,493,503 | 247.94.130.59 | confirmed | account_suspended | 0 | 2025-09 |
FRD00022157 | 2025-09-11 17:41:00 | imei_spoofing | Glo | 2,348,157,581,116 | CUST9284259 | pattern_analysis | null | 0 | lagos | 656,955,758,048,870 | 206.194.104.116 | investigating | sim_blocked | 0 | 2025-09 |
FRD00003480 | 2025-09-25 13:16:00 | imei_spoofing | Glo | 2,348,156,128,097 | CUST6634134 | automated_system | null | 0 | enugu | 293,728,815,554,732 | 124.195.118.175 | false_positive | no_action | 0 | 2025-09 |
FRD00009424 | 2025-09-20 08:15:00 | phishing | MTN | 2,348,169,707,899 | CUST9152684 | automated_system | null | 0 | abuja | 411,287,487,762,875 | 127.124.142.152 | resolved | account_suspended | 0 | 2025-09 |
FRD00045821 | 2025-09-15 14:15:00 | sim_swap | Glo | 2,348,154,355,972 | CUST1044504 | automated_system | null | 0 | abuja | 384,876,531,007,811 | 154.62.65.11 | investigating | sim_blocked | 0 | 2025-09 |
FRD00013601 | 2025-09-24 18:39:00 | call_forwarding_fraud | Airtel | 2,349,019,451,539 | CUST6017519 | automated_system | null | 0 | lagos | 75,567,283,587,946 | 234.117.52.145 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00040047 | 2025-09-09 11:21:00 | subscription_fraud | MTN | 2,348,165,376,124 | CUST7304123 | pattern_analysis | null | 80,911.85 | lagos | 375,813,311,027,876 | 34.197.221.136 | investigating | account_suspended | 11.301128 | 2025-09 |
FRD00032742 | 2025-09-16 11:21:00 | account_takeover | Glo | 2,348,155,418,474 | CUST8438173 | automated_system | null | 354,461.5 | lagos | 287,311,847,124,599 | 51.31.222.134 | investigating | sim_blocked | 12.778358 | 2025-09 |
FRD00002623 | 2025-09-01 15:27:00 | subscription_fraud | Airtel | 2,348,024,182,977 | CUST2612888 | automated_system | null | 169,608.37 | lagos | 318,133,751,828,264 | 98.2.21.55 | resolved | account_suspended | 12.041253 | 2025-09 |
FRD00029546 | 2025-09-10 19:10:00 | premium_rate_fraud | MTN | 2,347,063,354,297 | CUST6570564 | automated_system | null | 0 | lagos | 384,315,946,492,100 | 220.202.174.164 | false_positive | sim_blocked | 0 | 2025-09 |
FRD00031089 | 2025-09-27 08:14:00 | call_forwarding_fraud | MTN | 2,349,066,423,246 | CUST3348894 | customer_report | null | 13,362.78 | lagos | 270,837,280,876,605 | 191.170.127.157 | confirmed | sim_blocked | 9.500303 | 2025-09 |
FRD00026158 | null | imei_spoofing | Glo | 2,348,052,775,303 | CUST7384869 | automated_system | null | 0 | ibadan | 103,759,143,766,310 | 140.62.251.222 | confirmed | no_action | 0 | null |
FRD00025911 | 2025-09-17 02:38:00 | imei_spoofing | Airtel | 2,349,016,256,611 | CUST1730383 | automated_system | null | 0 | ibadan | 33,033,509,789,831 | 114.69.33.76 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00017234 | 2025-10-01 13:46:00 | subscription_fraud | Airtel | 2,348,023,432,369 | CUST6517851 | manual_review | null | 417,864.66 | ilorin | 892,746,565,035,585 | 26.176.109.103 | confirmed | account_suspended | 12.942915 | 2025-10 |
FRD00024140 | 2025-09-25 03:35:00 | sim_swap | Glo | 2,349,054,216,403 | CUST8499615 | automated_system | null | 0 | lagos | 568,730,137,331,599 | 11.3.196.89 | confirmed | account_suspended | 0 | 2025-09 |
FRD00042413 | 2025-09-29 14:02:00 | account_takeover | Airtel | 2,348,089,916,659 | CUST5475389 | automated_system | null | 3,276.12 | lagos | 589,348,593,435,727 | 104.58.49.145 | confirmed | monitoring | 8.09472 | 2025-09 |
FRD00013153 | 2025-09-07 00:25:00 | premium_rate_fraud | Airtel | 2,347,017,109,812 | CUST7604747 | automated_system | null | 0 | calabar | 184,426,930,189,386 | 124.163.108.97 | confirmed | account_suspended | 0 | 2025-09 |
FRD00040434 | 2025-09-10 03:33:00 | sim_swap | Airtel | 2,349,026,245,662 | CUST8209032 | customer_report | null | 0 | aba | 263,709,949,370,789 | 189.73.243.17 | investigating | account_suspended | 0 | 2025-09 |
FRD00010652 | 2025-09-06 03:51:00 | call_forwarding_fraud | 9mobile | 2,348,188,386,251 | CUST4681881 | customer_report | null | 0 | kaduna | 550,118,021,075,318 | 167.25.135.181 | resolved | sim_blocked | 0 | 2025-09 |
FRD00007323 | 2025-09-03 04:54:00 | account_takeover | MTN | 2,349,064,871,576 | CUST8041856 | automated_system | null | 256,655.81 | abuja | 848,288,093,385,736 | 34.194.233.182 | resolved | monitoring | 12.455495 | 2025-09 |
FRD00035778 | 2025-09-13 18:59:00 | premium_rate_fraud | Airtel | 2,349,026,967,903 | CUST3370956 | automated_system | null | 0 | lagos | 402,151,044,757,913 | 122.195.188.136 | confirmed | account_suspended | 0 | 2025-09 |
FRD00035828 | 2025-09-12 20:57:00 | sim_swap | Glo | 2,348,110,746,752 | CUST4981507 | manual_review | null | 0 | warri | 812,613,918,241,373 | 88.136.231.183 | investigating | monitoring | 0 | 2025-09 |
FRD00003734 | 2025-09-02 19:10:00 | call_forwarding_fraud | Airtel | 2,347,018,641,651 | CUST4168757 | manual_review | null | 0 | lagos | 12,693,024,030,023 | 57.109.159.31 | confirmed | no_action | 0 | 2025-09 |
FRD00023866 | 2025-09-15 20:31:00 | sim_swap | MTN | 2,349,064,874,045 | CUST4728395 | customer_report | null | 0 | lagos | 305,422,316,587,162 | 61.211.111.149 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00012301 | 2025-09-16 19:30:00 | identity_theft | MTN | 2,348,100,445,039 | CUST4462933 | automated_system | null | 0 | kano | 598,734,878,200,584 | 144.67.228.39 | resolved | sim_blocked | 0 | 2025-09 |
FRD00033576 | 2025-09-09 20:34:00 | identity_theft | Glo | 2,348,054,205,886 | CUST1527803 | customer_report | null | 0 | lagos | 373,216,206,919,949 | 226.179.27.155 | confirmed | no_action | 0 | 2025-09 |
FRD00010448 | 2025-09-17 14:14:00 | sim_swap | Glo | 2,348,050,280,637 | CUST8088804 | automated_system | null | 0 | onitsha | 136,513,867,750,707 | 11.28.135.186 | resolved | no_action | 0 | 2025-09 |
FRD00018834 | null | sim_swap | Airtel | 2,348,120,278,774 | CUST1277241 | pattern_analysis | null | 0 | lagos | 80,301,257,706,021 | 205.80.71.205 | investigating | sim_blocked | 0 | null |
FRD00017855 | 2025-09-26 09:15:00 | account_takeover | 9mobile | 2,349,097,188,792 | CUST4130744 | automated_system | null | 85,460.05 | lagos | 315,002,769,269,232 | 104.56.88.239 | investigating | account_suspended | 11.355816 | 2025-09 |
FRD00043570 | 2025-09-25 05:13:00 | phishing | MTN | 2,348,037,235,942 | CUST2322616 | automated_system | null | 0 | lagos | 424,120,292,852,692 | 31.146.1.183 | resolved | account_suspended | 0 | 2025-09 |
FRD00040282 | 2025-09-24 06:01:00 | imei_spoofing | MTN | 2,348,167,273,838 | CUST1585451 | automated_system | null | 0 | kano | 677,367,298,251,957 | 124.220.224.181 | confirmed | no_action | 0 | 2025-09 |
FRD00008116 | 2025-09-15 20:33:00 | identity_theft | 9mobile | 2,349,087,740,602 | CUST8265124 | automated_system | null | 0 | abeokuta | 881,902,923,364,490 | 83.224.67.192 | confirmed | no_action | 0 | 2025-09 |
FRD00013905 | 2025-09-20 01:06:00 | premium_rate_fraud | MTN | 2,348,138,173,829 | CUST6775976 | customer_report | null | 0 | jos | 589,319,237,137,614 | 69.103.39.63 | investigating | monitoring | 0 | 2025-09 |
FRD00009537 | 2025-09-19 12:35:00 | phishing | MTN | 2,348,065,848,403 | CUST8204416 | manual_review | null | 0 | lagos | 895,930,578,405,575 | 239.24.88.192 | investigating | no_action | 0 | 2025-09 |
FRD00027008 | 2025-09-19 09:11:00 | account_takeover | Airtel | 2,349,013,078,000 | CUST2614535 | automated_system | null | 173,701.7 | lagos | 224,785,955,354,667 | 169.245.157.16 | resolved | account_suspended | 12.0651 | 2025-09 |
FRD00020785 | 2025-09-06 19:13:00 | imei_spoofing | MTN | 2,347,030,895,822 | CUST7765353 | automated_system | null | 0 | port harcourt | 442,468,435,300,998 | 75.152.179.67 | investigating | account_suspended | 0 | 2025-09 |
FRD00017749 | 2025-09-02 20:03:00 | call_forwarding_fraud | Glo | 2,348,115,250,323 | CUST9694281 | automated_system | null | 0 | calabar | 16,936,458,589,005 | 244.75.23.51 | confirmed | no_action | 0 | 2025-09 |
FRD00007611 | 2025-09-04 16:16:00 | identity_theft | Glo | 2,348,158,352,832 | CUST2389891 | automated_system | null | 0 | lagos | 950,199,475,340,603 | 203.101.14.36 | resolved | account_suspended | 0 | 2025-09 |
FRD00021749 | 2025-09-19 19:15:00 | phishing | Airtel | 2,349,072,491,154 | CUST6527255 | customer_report | null | 0 | kano | 543,068,084,674,881 | 92.47.57.237 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00013244 | 2025-09-20 01:21:00 | sim_swap | Glo | 2,348,112,120,231 | CUST4121444 | manual_review | null | 0 | lagos | 168,646,607,428,831 | 185.154.90.164 | investigating | sim_blocked | 0 | 2025-09 |
FRD00021685 | 2025-09-19 02:18:00 | sim_swap | MTN | 2,348,034,362,805 | CUST7774748 | automated_system | null | 0 | lagos | 485,773,366,282,722 | 39.95.242.249 | confirmed | account_suspended | 0 | 2025-09 |
FRD00013829 | 2025-09-27 21:23:00 | identity_theft | MTN | 2,347,064,103,481 | CUST4056351 | automated_system | null | 0 | lagos | 671,670,662,838,069 | 127.160.250.243 | investigating | account_suspended | 0 | 2025-09 |
FRD00004241 | 2025-09-29 13:41:00 | sim_swap | Glo | 2,347,056,899,299 | CUST8084730 | automated_system | null | 0 | lagos | 686,874,792,933,130 | 137.1.14.219 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00042408 | 2025-09-18 06:12:00 | identity_theft | MTN | 2,348,038,789,567 | CUST4316933 | pattern_analysis | null | 0 | kaduna | 288,906,114,085,183 | 29.95.24.129 | confirmed | sim_blocked | 0 | 2025-09 |
FRD00046622 | 2025-09-30 04:23:00 | sim_swap | MTN | 2,348,100,360,440 | CUST7765528 | automated_system | null | 0 | lagos | 662,163,744,498,955 | 181.110.27.252 | resolved | account_suspended | 0 | 2025-09 |
FRD00038376 | 2025-09-04 10:35:00 | identity_theft | MTN | 2,347,038,285,411 | CUST1630166 | manual_review | null | 0 | ibadan | 204,965,793,127,421 | 142.89.55.246 | confirmed | account_suspended | 0 | 2025-09 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.